March 21, 2022 at 6:00 PM - Regular Board 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. Administrative Contract Recommendations for School Year 2022-23

B.1.c. Chief Financial Officer

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

B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value 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. Administrative Contract Recommendations for School Year 2022-23

E.1.b. Chief Financial Officer

F. RECOGNITIONS / STUDENT SPOTLIGHT

G. SUPERINTENDENT UPDATE

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. CONSENT ITEMS

I.1. PRIOR WORK SESSION ITEMS

I.1.a. Consider Approval of Missed School Day Waiver

I.1.b. Consider Approval of the Guaranteed Maximum Price (GMP) for the Bluebonnet Elementary School 20-Year Refresh project included in the 2017 Bond

I.2. GENERAL

I.2.a. Consider Approval of Board Meeting Minutes from the February 7, 2022 Board Work Session and the February 15, 2022 Regular Board Meeting

I.2.b. Consider Approval of Foreign Exchange Student Waiver

I.2.c. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Denton County Elections Administrator for the May 7, 2022 Trustee Election

I.2.d. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Tarrant County Elections Administrator for the May 7, 2022 Trustee Election

I.3. BUSINESS

I.3.a. Consider Approval of Proposals:

I.3.a.1. RFP #2606F-19 Fine Arts Consultant Services and Materials

I.3.a.2. RFP #3003-22 School Pictures - Elementary

I.3.a.3. RFP #2830-21 Special Education Fleet Vehicles

I.3.b. Consider Approval of Purchases:

I.3.b.1. Renewal of CSP #2588-19 Concrete Patching, Paving, and Curb Repair

I.3.b.2. CSP #2826-21 Kitchen Equipment, Installation, Parts and Other Related Products and Services

I.3.b.3. Renewal of RFP #2589-19 Plumbing Parts and Supplies

I.3.b.4. BuyBoard #653-21 Instructional Materials and Classroom Teaching Supplies and Equipment

I.3.b.5. BuyBoard #655-21 Stage and Theater Curtains, Lighting, Sound Systems and Supplies

I.3.b.6. BuyBoard #665-22 Athletic, Physical Education, Gymnasium Supplies and Equipment and Heavy-Duty Exercise Equipment and Related Accessories

I.3.b.7. Elevator Equipment Maintenance, Repair, and Related Products and Services - OMNIA Partners Cooperative Contracts

J. INFORMATION ITEMS

J.1. Demographic Update Q4

J.2. Communities in Schools of North Texas (CISNT) Update

J.3. Gifted and Talented (GT) Update

J.4. Learning Update - Middle of Year Board Goals (HB3) Update

J.5. District Staff Summer Hours

K. DISCUSSION ITEMS

K.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary

K.2. Middle School Virtual Learning

L. ACTION ITEMS

L.1. Consider Approval of Resolution and Notification to the Commissioner of Education of LISD’s intent to vote on adoption of the proposed District of Innovation Plan

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

M.1. Hear, Consider and Deliberate on Level III Employee Grievance Appeal

N. OPEN SESSION

N.1. Consider, Discuss and Take Action on all Items Related to Level III Employee Grievance Appeal

O. ADJOURN