April 8, 2013 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.

B.1. Discussion of Personnel Recommendations (TGC 551.074)

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

B.2. Consult With Board Attorney (TGC 551.071)

B.3. Purchase, Exchange, and/or Sale of Real Property  (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. Lamar Middle School State Archery Winners

F.2. Number Sense Winners

G. HEAR REQUESTS TO ADDRESS THE BOARD

G.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.

H. INFORMATION ITEMS

H.1. LISD Strategic Design (Strategic Design Goals # 1-6)

H.2. Budget Amendments

I. DISCUSSION ITEMS

I.1. Monthly Financials, Bond Report, and New Construction Report, including Quarterly Investment Report (Strategic Design Goal #7)

I.2. TASB Policy Update 96 (Strategic Design Goal #7.6)

I.3. Special Education Audit Report (Strategic Design Goal #7.3)

J. ACTION ITEMS

J.1. Consider Approval of New District Logo (Strategic Design Goal #4.2)

J.2. Consider Approval of Clarification of Rezoning Undeveloped Area East of Josey Lane

J.3. Consider Approval of Flower Mound High School Feeder Pattern Rezoning Recommendation (Strategic Design Goals #1.3 and 7.1)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the February 27, 2013 Special Board Meeting (Workshop) the March 18, 2013 Regular Board Meeting, and the March 28, 2013 Special Board Meeting (Workshop)

K.2. BUSINESS

K.2.a. Resolution Authorizing Execution of Depository/Collateral Agreements and Signatory Cards for Investment Purposes

K.2.b. UNT Graduation Ceremony Contract

K.2.c. Consider Approval of Proposals:

K.2.c.1. CSP #2261-13 School Pictures-Secondary

K.2.c.2. CSP #2274-13 HVAC Controls at Bolin Administrative Center and Killough

K.2.c.3. RFP #2275-13 Shingle Roof Replacement at Parkway Elementary School, Polser Elementary School, and Prairie Trail Elementary School

K.2.c.4. CSP #2276-13 Cooler/Freezer Replacement at Heritage Elementary School

K.2.c.5. CSP #2239-12 District Wireless Initiative Access - Package 1E-Guaranteed Maximum Price (GMP)

K.2.d. Consider Approval of Purchases:

K.2.d.1. Renewal of CSP #2030-09 Plumbing Parts and Supplies

K.2.d.2. Renewal of CSP #2035-09 Pest Control

K.2.d.3. Renewal of CSP #2086-10 Food Service Management

K.2.d.4. Renewal of CSP #2096-10 Yearbooks

K.2.d.5. Renewal of CSP #2137-11 Concrete Paving, Patching, and Curbs

K.2.d.6. Renewal of CSP #2156-11 Custodial Services

K.2.d.7. Renewal of RFP #2138-11 Depository Services

K.2.d.8. AVID (Advancement via Individual Determination) - Sole Source

K.2.d.9. Briarwood Retreat Center-Sole Source

K.2.d.10. Technology Enterprise Software, Licenses, Products and Services - TCPN, DIR, BuyBoard, and TIPS/TAPS

K.2.d.11. Apple/Mac Apps, Products, Software and Services - RFP #2183-11 and DIR-SDD 2068

K.2.d.12. Innovationship, LLC (Professional Learning - Sole Source

K.2.d.13. Instructional Materials or Technical Equipment Sale or Disposal - International Paper Recycling

K.2.d.14. Technology Equipment Van - BuyBoard #358-10

L. CLOSED SESSION, as authorized by the Texas Open Meetings Act, Texas Government Code, Sections 551.071, 551.074, 551.082

L.1. Conduct Level III Public Grievance

M. CONSIDER ITEM DISCUSSED IN CLOSED SESSION

N. ADJOURN