April 14, 2014 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 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. Zone Leader - East Zone

B.3. Consult with Board Attorney (TCG 551.071)

B.3.a. Private Consultation with the Board's Attorney regarding all matters as to Lewisville ISD Agreement with AP Gulf Stream, Inc. d.b.a. Adolfson & Peterson Construction for Westside Aquatic Center, including but not limited to possible mediation and litigation (TGC 551.071)

B.4. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

E.1. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

E.2. Zone Leader - East Zone

E.3. Consider, Discuss and Take Action on Matters Discussed in Closed Session including: All Matters regarding Westside Aquatic Center including Possible Mediation and Litigation

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. Certificate of Excellence in Financial Reporting (COE)

F.2. Presentation by Commerce Bank

F.3. State Visual Arts Scholastic Event Winners

F.4. Number Sense Competition Winners

F.5. 2014 Southwest Region At-Large Gold Key Award Winners - Scholastic Art and Writing Awards

F.6. UIL State Swimming and Diving Winners

F.7. UIL State Wrestling 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. Proposed Changes to TASB Board Policy DK (LOCAL) Assignment and Schedules (Strategic Design Goal #7)

H.2. Community Based Accountability (Strategic Design Goal #7)

H.3. Change of Regular Board Meeting Dates for October, 2014, March 2015 and May 2015 (Strategic Design Goal #4)

H.4. TASB Board Policy CNA (LOCAL) Hazardous Bus Routes (Strategic Design Goal #1)

H.5. School Bus Safety: Stop Arm Enforcement (Strategic Design Goal #1)

H.6. Safety and Security Report (Strategic Design Goal #1)

I. DISCUSSION ITEMS

I.1. LISD Strategic Design (Strategic Design Goal #3)

I.2. Financial Reports (Strategic Design Goal #7)

I.3. Update on Construction Projects (Strategic Design Goal #1)

I.4. Dress Code Survey (Strategic Design Goal #1.9)

I.5. Proposed Changes to TASB Board Policy FNCA (LOCAL) (Strategic Design Goal #1.9)

I.6. Air Force and Navy Junior Reserve Officer Training Corps (JROTC) Memorandum of Understanding (MOU) (Strategic Design Goals #4 and 6.6)

I.7. Advertising on Football Scoreboards (Strategic Design Goal #1)

J. ACTION

J.1. Instructional Materials Adoption (Strategic Design Goal #2)

J.2. Resolution, Interlocal Agreement for Construction and Maintenance of Hike and Bike Trail, and Permanent Public Access Easement on Vickery Elementary School Property in Flower Mound, Texas (Strategic Design Goal #5)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Board Meeting Minutes for March 17, 2014 Regular Meeting, March 19, 2014 Board Workshop and April 1, 2014 Special Meeting

K.2. BUSINESS

K.2.a. Close Outs for CSP #2274-13 HVAC Controls at Bolin Administrative Center and Killough 9th and 10th Grade Center and CSP #2300-13 Package C - 2013 New Playgrounds at Elementary Schools

K.2.b. Consider Approval of Resolution and Partial Release of Easement on Josey Lane Properties by Atmos Energy

K.2.c. Consider Approval of Teacher Data Portal Waiver Request

K.2.d. Consider Approval of UNT Graduation Contract

K.2.e. Consider Approval of Proposals:

K.2.e.1. CSP #2339-14 Plumbing Parts and Supplies

K.2.e.2. CSP #2340-14 Restroom Partition Parts and Repairs

K.2.e.3. CSP #2341-14 Pest Control

K.2.e.4. CSP #2344-14 Concrete Patching, Paving, and Curbs

K.2.e.5. CSP #2345-14 Briarhill Middle School and Heritage Elementary School Mechanical Upgrades and Marcus High School and The Colony High School Serving Lines

K.2.e.6. CSP #2346-14 Hedrick Elementary School and Hedrick Middle School Miscellaneous Renovations

K.2.e.7. CSP #2347-14 Hebron High School Stadium Lighting Upgrade

K.2.f. Consider Approval of Purchases:

K.2.f.1. Renewal of RFP #2086-10 Food Service Management

K.2.f.2. Renewal of CSP #2096-10 Yearbooks

K.2.f.3. Renewal of CSP #2149-11 Asphalt Patching, Paving, and Sealing

K.2.f.4. Renewal of CSP #2158-11 Welding Services and Supplies

K.2.f.5. Renewal of RFP #2156-11 Custodial Services

K.2.f.6. Renewal of CSP #2210-12 Kitchen Hood Inspection and Repairs

K.2.f.7. Renewal of CSP #2211-12 District Apparel

K.2.f.8. Renewal of CSP #2214-12 School Pictures - Elementary

K.2.f.9. Renewal of 2224-12 Cranes and Lifts for Electrical Services

K.2.f.10. Renewal of CSP #2261-13 School Pictures - Secondary

K.2.f.11. AT&T Long Distance Services - DIR-TEX-AN-NG-CSTA-005

K.2.f.12. Advancement Via Individual Determination (AVID)

L. ADJOURN