April 9, 2018 at 6:00 PM - Work Session

A. CALL TO ORDER AND ESTABLISH QUORUM - 6:00 PM

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

B.1. Discussion of Personnel (TCG 551.074)

B.1.a. Principal - Marcus High School

C. RECONVENE INTO OPEN SESSION

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.

F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.

G. LISD Four Cornerstones / Resource Stewardship - "I have a mind for practicing efficient use of resources."

H. ACTION ITEM

H.1. Consider Approval of Principal - Marcus High School

I. WORK SESSION ITEMS

I.1. Learning and Teaching Report

I.1.a. CISNT Update

I.2. Superintendent Report

I.2.a. Naming Facilities - Policy CW (LOCAL)

I.3. Finance Report

I.3.a. Discuss adoption of an order authorizing the issuance of Unlimited Tax Refunding Bonds, Series 2018, establishing 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.

I.3.b. Consider Approval of Renewal of RFP #2389-15 – Food Service Management Contract

I.3.c. Consider Approval of Meal Price Increase for the 2018-2019 School Year

I.3.d. Consider Approval of Hazardous Bus Routes

I.3.e. Consider 2017 Bond Year Two Projects and Proposed Architect Selections

I.3.f. Consider Approval of Local Emergency Planning Committee Membership in Accordance with Requirements of ICC 500-2014

I.3.g. Guaranteed Maximum Price (GMP) for the following Projects

I.3.g.1. Pogue Construction 2017 Bond Project for Creekside Elementary School 20 Year Refresh

I.3.g.2. Pogue Construction Projects from 2017 Bond Funds

I.3.g.2.a. Marcus High School Limited Refresh

I.3.g.2.b. Marcus High School Turf and Track Replacement

I.3.g.2.c. Stage Curtains and Stage Lighting Replacements at seven campuses

I.3.g.3. Pogue Construction Projects from 2008 Bond Funds

I.3.g.3.a. Marcus High School Auditorium and Restroom Renovation

I.3.g.3.b. Marcus 9th Grade Campus Completion

I.3.g.3.c. Marcus High School Parking Lot Replacement

I.3.g.3.d. HVAC Controls at four campuses

I.3.g.4. Balfour Beatty Construction 2008 Bond Project for Old Settlers 20 Year Refresh

I.3.g.5. Balfour Beatty Construction 2017 Bond Project for Wall Finishes at three Campuses

I.3.g.6. Jackson Construction 2017 Bond Project for Polser 20 Year Refresh including STEM Academies at Polser Elementary and Donald Elementary

I.3.g.7. Jackson Construction 2008 Bond Projects

I.3.g.7.a. The Colony High School Auditorium Renovation

I.3.g.7.b. Hebron Valley Elementary Re-Roof

I.3.g.8. Jackson Construction 2017 Bond Projects

I.3.g.8.a. The Colony High School Athletics Renovation

I.3.g.8.b. The Colony High School Softball Field Replacement

I.3.g.9. Jackson Construction 2017 Bond Project for Valley Ridge Playground Replacement

I.3.g.10. Northstar Builders Group 2017 Bond Project for Restroom Renovations at eight Campuses

I.3.g.11. Northstar Builders Group for Insurance Reimbursable Storm Damage Repair Project with design work performed by Huckabee

I.3.h. Consider Furniture Purchase for Old Settlers ES and Highland Village ES utilizing 2008 Bond Funds

I.3.i. Consider Land Exchange with The City of Lewisville and Lewisville Independent School District at the current site of the Purnell Support Center

I.3.j. Consider Change of Construction Delivery Method - Dixon Sports Complex Fiber Connection Project

J. ADJOURN