March 5, 2012 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.1.b. Principal - B.B. Owen Elementary
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B.2. Consult With Board Attorney (TGC 551.071)
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B.2.a. Pending Litigation in Estate of Montana Lance et al. v. Lewisville Independent School District
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B.3. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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F. HEAR REQUESTS TO ADDRESS THE BOARD
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F.1. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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G. INFORMATION ITEMS
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G.1. Proposed Policy Deletion for EIAB(LOCAL) Grading/Progress Reports to Parents: Makeup Work
Attachments:
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G.2. TRS ActiveCare Increase for 2012-2013
Attachments:
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G.3. Update on Marcus and Flower Mound 9th Grade Centers
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G.4. 2012-13 Campus Budget Allocations
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H. DISCUSSION ITEMS
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H.1. Rezoning Unpopulated Areas South of Highway 121
Attachments:
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H.2. Sale and Refunding of Bonds
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I. ACTION ITEMS
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I.1. Proposed Policy Change for EIA(LOCAL) Academic Achievement: Grading/Progress Reports to Parents
Attachments:
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I.2. Consider Approval of TASB Policy Update 92
Attachments:
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I.3. Consider Approval of Resolution for Texas Public Schools Week
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J. CONSENT ITEMS
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J.1. GENERAL
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J.1.a. Consider Approval of Minutes for the February 13, 2012 Regular Board Meeting
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J.1.b. Consider Approval of Gallup Principal Insight Contract
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J.1.c. Consider Approval of Gallup Student Poll Staff Development
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J.2. BUSINESS
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J.2.a. Consider Approval of Financial Reports including January Financial Report, January Bond Report, and Construction Report
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J.2.b. Consider Release Retainage to Beatty-Balfour (Charter Builders) for Repairs to Marcus High School Gym
Attachments:
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J.2.c. Consider Approval of Proposals:
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J.2.c.1. RFP #2183-11 Apple/Mac Apps, Products, Software, and Services and DIR-SDD-891 - Apple Products
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J.2.c.2. RFP #2201-12 Internet Service Increase
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J.2.c.3. CSP #2204-12 Football and Volleyball Equipment and Supplies
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J.2.c.4. CSP #2205-12 Fire Sprinkler System Inspections
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J.2.c.5. RFP #2206-12 Wireless Phone and Equipment Services
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J.2.c.6. RFP #2209-12 Wide Area Network Services Increase
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J.2.d. Consider Approval of Purchases:
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J.2.d.1. Renewal of CSP #2144-11 Building Materials and Supplies
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J.2.d.2. Renewal of Pitney Bowes Mailing Equipment - BuyBoard #328-09
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J.2.d.3. Renewal of Teachscape - EPCNT Frisco ISD RFP #405-0809
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J.2.d.4. College Board - Sole Source
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J.2.d.5. Dell Printers - DIR-SDD-890
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J.2.d.6. PC Desktop and Related Peripherals - DIR-SDD-890 and TCPN #R5111, BuyBoard #331-09 and TIPS/TAPS #1072309
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K. ADJOURN
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