September 6, 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. Consult with legal counsel regarding pending or contemplated litigation or a settlement offer in TEA Dkt. No. 153-SE-0222; SOAH Dkt. No. 701-22-1779 (Tex. Gov’t Code 551.071)
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B.2. Consult with Board Attorney (TGC 551.071)
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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. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD FOUR CORNERSTONES / Community Engagement - "I actively involve community partners in campus and district initiatives."
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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I. DISCUSSION ITEMS
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I.1. Chief of Staff
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I.1.a. 22-23 SY Calendar, Election Day
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I.2. Accountability and Evaluation
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I.2.a. House Bill 3 Board Outcome Goals
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I.3. Chief of Schools
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I.3.a. Professional Learning Plan
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I.4. Finance Report
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I.4.a. Guaranteed Maximum Price (GMP) for The Colony High School Multi-Purpose Facility, Football Press Box Replacement and Fiber Installation project included in the 2017 Bond
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I.4.b. September 12 Regular Board Meeting Consent Agenda Preview
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I.5. Board of Trustees Report
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I.5.a. Legislative Priorities
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I.5.b. Board Operating Procedures
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J. ACTION
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J.1. Consider Approval of Selection of Underwriters for 2022-23
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J.2. Consider all matters incident and related to the issuance and sale of Lewisville Independent School District Unlimited Tax Refunding Bonds in one or more series, including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
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K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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K.1. Consider deployment, specific occasions for, or implementation of security personnel or devices (TGC 551.076)
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K.2. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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K.3. Consult with Attorney regarding Real Property Matters and Audit Report (TGC 551.071; 551.129)
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L. RECONVENE INTO OPEN SESSION
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M. ADJOURN
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