October 16, 2017 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 (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.1.b. Appointment of Deputy Superintendent

B.2. Deliberation regarding Network Security Information (TGC 551.089)

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

B.4. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale of Real Property (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

E.1. Personnel Recommendations

E.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

E.1.b. Appointment of Deputy Superintendent

F. RECOGNITIONS / STUDENT(S) SPOTLIGHT

G. HEAR REQUESTS TO ADDRESS THE BOARD

H. INFORMATION ITEMS

H.1. Update by LISD Council of PTAs

H.2. Principal Recognition Month

H.3. School Health Advisory Council (SHAC) Annual Report

H.4. Class Rank

I. DISCUSSION ITEMS

I.1. Monthly Financial Report including the Bond Report and the Monthly Investment Report

I.2. Discussion of a potential bond refunding opportunity including an order authorizing the issuance of Unlimited Tax Refunding Bonds, Series 2018, establishing a calendar of events, establish sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject

J. ACTION

J.1. Consider Approval of Hedrick Elementary School - TEA Improvement Required Targeted Elements of Campus Improvement Plan

J.2. Consider Approval of Class Size Waiver

J.3. Consider Approval of DIR-SDD-1951 Microsoft Windows Computer Refresh

J.4. Consider Approval of Access License Agreement with Friendship Baptist Church for driveway at The Colony High School Campus

J.5. Consider Approval of Architect Selection for STEM Academy Renovations

J.6. Consider Approval of Boundary Alignments of Hills of Kingswood / Austin Waters areas to Arbor Creek MS

J.7. Consider Modification of Board Operating Procedures for Board member(s) presenting at national conference(s)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Board Meeting Minutes from the September 11, 2017 Regular Board Meeting and the September 26, 2017 Board Workshop

K.1.b. Consider Approval of Membership for School Health Advisory Council (SHAC)

K.1.c. Consider Approval of FDB (LOCAL)

K.2. BUSINESS

K.2.a. Consider Approval of Serenity High School Agreement

K.2.b. Consider Approval of Resolution related to Final Plat of Camey Elementary School and Griffin Middle School

K.2.c. Consider Approval of Staffing Plan for Supervision of 2017 Bond Construction Projects

K.2.d. Consider Approval of Resolution Adopting Prevailing Wage Rates for Bond Construction Projects

K.2.e. Consider Approval of Proposals:

K.2.e.1. CSP #2308F-13 Catering and Meal Services

K.2.f. Consider Approval of Purchases:

K.2.f.1. Renewal of RFQ #2370-14 Geotechnical Engineering Services

K.2.f.2. Renewal of CSP #2374-14 Chiller Inspection and Repair Services

K.2.f.3. Renewal of RFP #2428-15 Helmet Reconditioning and Recertification

K.2.f.4. BuyBoard #514-16 General Disaster and Restoration Services

K.2.f.5. EPCNT Northwest ISD RFP #017-018-05-025 Addendum 2 Maintenance Equipment, Parts, Supplies and Turnkey Services

L. ADJOURN