May 2, 2022 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Principal – DeLay Middle School
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B.1.b. Principal – LHS Harmon
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B.2. Consultation with Legal Counsel (TGC 551.071, TGC 551.074, TGC 551.129)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Principal – DeLay Middle School
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E.1.b. Principal – LHS Harmon
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F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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H. LISD FOUR CORNERSTONES / Resource Stewardship - "I use resources in an effective and efficient way that serves others."
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I. HEAR REQUESTS TO ADDRESS THE BOARD
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J. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. DOI Update
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J.1.b. Virtual Learning Results (ES and MS)
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J.2. Accountability and Evaluation Report
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J.2.a. Summer Learning and Programs Update
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J.3. Student Services Report
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J.3.a. Dress Code Process Update
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J.4. Human Resources Report
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J.4.a. ESSER Update
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J.5. Finance Report
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J.5.a. Guaranteed Maximum Price (GMP) for the Year Five Flooring Replacements at Coyote Ridge Elementary School and LHS Killough included in the 2017 Bond
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J.5.b. Resolution Designating and Authorizing Investment Officers
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J.6. Technology Report
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J.6.a. Year 5 Technology Device Refresh
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K. ACTION ITEMS
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K.1. Consider/Approve a Resolution Calling a Portion of the Lewisville Independent School District Unlimited Tax School Building Bonds, Series 2012C and Lewisville Independent School District Unlimited Tax School Building Bonds, Series 2013D for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
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K.2. Consider Adoption of Proposed Local Innovation Plan Renewal for School Years 2022 through 2027
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K.3. Consider Approval of Governance Audit Framework Recommendations
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L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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L.1. Consultation with Legal Counsel (TGC 551.071, TGC 551,074, TGC 551.129)
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M. RECONVENE INTO OPEN SESSION
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N. ADJOURN
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