May 20, 2013 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. BOARD ELECTION INFORMATION

B.1. Canvass the "Unofficial" Results of the May 11, 2013 Election

B.2. Consider Order Declaring Results of the Election

B.3. Administer Oath of Office to Newly Elected Board Members

B.4. Reorganize Board and Elect Officers

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

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

C.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

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

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

D. RECONVENE INTO OPEN SESSION - 7:00PM

E. PLEDGE OF ALLEGIANCE

F. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

G. AWARDS, RECOGNITIONS AND PRESENTATIONS

G.1. Eric Yang, The Colony High School and Rylie Turrentine, Flower Mound High School

G.2. Recognize Julie Foughty, Outgoing Board Member

G.3. State VASE Winners

G.4. SkillsUSA State Winners

G.5. Destination Imagination

G.6. State Athletes

H. HEAR REQUESTS TO ADDRESS THE BOARD

H.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.

I. PUBLIC HEARING ON OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM

J. INFORMATION ITEMS

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

J.2. TASA/iTunesU Information (Strategic Design Goals #1 and 2)

J.3. Pre-Spend Authorization for Bond Funds (Strategic Design Goal #7)

J.4. Budget Amendments (Strategic Design Goal #7)

K. DISCUSSION ITEMS

K.1. Monthly Financials, Bond Report, and New Construction Report (Strategic Design Goal #7)

K.2. Design Development for Rebuild at Camey Elementary (Strategic Design Goal # 1)

K.3. Griffin Middle School Schematic Design (Strategic Design Goal #1)

K.4. Elementary Standards Based Report Cards and Grading Period (Strategic Design Goals #1.10, 6.2, 6.3)

L. ACTION ITEMS

L.1. Consider Granting Superintendent Authority to Hire Professional Employment Positions until the Next Regularly Scheduled Board Meeting

M. CONSENT ITEMS

M.1. GENERAL

M.1.a. Consider Approval of Minutes for the April 8, 2013 Regular Board Meeting

M.2. BUSINESS

M.2.a. Consider Approval of Budget Amendments

M.2.b. Consider Approval of Resolution to Authorize Brokers

M.2.c. Consider Approval of Foreign Trade Zone

M.2.d. Consider Approval of Ratification of RFP #2252-13 - Electricity Supply and Associated Services Contract

M.2.e. Consider Approval of Resolution and Restricted Waterline Easement at Killian Middle School and Independence Elementary School

M.2.f. Consider Approval of TASB Policy Update 96 (Strategic Design Goal #7.6)

M.2.g. Consider Approval of Laserfiche - DIR-SDD-1453

M.2.h. Consider Approval of Proposals:

M.2.h.1. CSP #2266-13 Magazine Subscription Services

M.2.h.2. CSP #2268-13 Transportation Services

M.2.h.3. CSP #2271-13 Construction Manager at Risk Services for Arbor Creek Middle School Renovations

M.2.h.4. CSP #2273-13 Lock and Door Hardware

M.2.h.5. CSP #2280-13 Carpet and VCT Demolition and Installation

M.2.h.6. CSP #2282-13 Sound System at Hebron High School

M.2.h.7. RFP #2284-13 Temporary Wide Area Network Services

M.2.i. Consider Approval of Purchases:

M.2.i.1. Renewal of CSP #2043-09 Walk-In Cooler/Freezer Repair Service

M.2.i.2. Renewal of CSP #2151-11 Painting Services

M.2.i.3. Renewal of CSP #2152-11 Plumbing Services

M.2.i.4. Renewal of CSP #2154-11 Irrigation Parts and Supplies

M.2.i.5. Renewal of RFP #2211-12 District Apparel

M.2.i.6. Renewal of CSP #2214-12 School Pictures - Elementary

M.2.i.7. Renewal of RFQ #2217-12 Engineering Services for Bleacher Inspections and Athletic Light Pole Inspections

M.2.i.8. Renewal of Facility Management Software - TCPN #R5133

M.2.i.9. Renewal of Security Systems Provider - TCPN #R5169

M.2.i.10. Ground Maintenance Equipment, Irrigation Parts, Supplies and Installation - BuyBoard #373-11

M.2.i.11. Teachers Development Group - Sole Source

M.2.i.12. Kagan Publishing and Professional Development - EPCNT - Frisco ISD RFP #505-0512

M.2.i.13. Inquiry by Design - Sole Source

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

N.1. Conduct Level III Student Discipline Hearing

O. CONSIDER ITEM DISCUSSED IN CLOSED SESSION

P. ADJOURN