August 7, 2023 at 5:00 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. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)
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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. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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D.1. Consider, Discuss and Take Action on all Items Related to Level III Student Discipline Appeal
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E. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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E.1. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
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E.2. Consult with Board Attorney (TGC 551.071)
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E.3. Consult with Legal Counsel regarding Petition for Detachment and Annexation, pursuant to Tex. Gov’t Code 551.071
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F. RECONVENE INTO OPEN SESSION
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G. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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H. MISSION STATEMENT – Engaging and inspiring learners and leaders
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I. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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J. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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K. PUBLIC COMMENT: NON-STAKEHOLDERS
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L. DISCUSSION ITEMS
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L.1. Finance Report, Part I
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L.1.a. Efficiency Audit Report for a Voter-Approval Tax Rate Election (VATRE)
Attachments:
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L.2. Superintendent Report
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L.2.a. One Vision Task Force Presentation / Recommendations
Attachments:
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L.3. Finance Report, Part II
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L.3.a. Proposed Child Nutrition Retention Incentive
Attachments:
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L.3.b. FY 23 Budget Projection Update
Attachments:
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L.3.c. 2023-24 Property Taxes, Tax Compression, and FY 24 Budget Update - General Operating Fund, Debt Service Fund, and Child Nutrition Fund
Attachments:
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L.3.d. Review of Debt Management Board Policy CCA (LOCAL) - Local Revenue Sources: Bond Issues
Attachments:
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L.3.e. Annual Review of Board Policy CDA (LEGAL) and CDA (LOCAL) - Other Revenues: Investments
Attachments:
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L.3.f. Board Policy CE (LOCAL) - Annual Operating Budget – First Reading Based on Committee Recommendations
Attachments:
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L.3.g. August 14 Regular Board Meeting Consent Agenda Preview
Attachments:
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L.3.h. Review of Board Policy CCA (LEGAL) Bond Issues - Proposition Considerations
Attachments:
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L.4. Student Services Report
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L.4.a. District of Innovation
Attachments:
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L.4.b. Board Policy DH (LOCAL)
Attachments:
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L.4.c. Alternative Standard for House Bill (HB) 3
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L.5. General Counsel Report
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L.5.a. Board Policy Update 121 (LOCAL)
Attachments:
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L.6. Board of Trustees Report
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L.6.a. Board Operating Procedures
Attachments:
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L.6.b. TASB Board of Directors Candidate Endorsement
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M. ACTION ITEMS
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M.1. Consider Proposed Amendment to District of Innovation Plan for School Years 2023 through 2027
Attachments:
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M.2. Consider Approval of Student Code of Conduct for 2023-24
Attachments:
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N. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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N.1. Consult with Board Attorney (TGC 551.071)
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O. RECONVENE INTO OPEN SESSION
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P. ADJOURN
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