November 14, 2023 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. BOND ELECTION INFORMATION

B.1. Consider an order canvassing the November 7, 2023 special election

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

C.1. Discussion of Personnel Recommendations (TGC 551.074)

C.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

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

C.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)

C.4. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)

D. RECONVENE INTO OPEN SESSION - 7:00 PM

E. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

F. RECOGNITIONS / STUDENT SPOTLIGHT

G. SUPERINTENDENT UPDATE

H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS

I. PUBLIC COMMENT: NON-STAKEHOLDERS

J. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT

K. PUBLIC COMMENTS CONCERNING THE PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT

L. CONSENT ITEMS

L.1. PRIOR WORK SESSION ITEMS

L.1.a. Consider Approval of Proposed Budget Amendments for the General Fund and Child Nutrition Fund for the Fiscal Year Ending August 31, 2024

L.1.b. Consider Approval of the Fiscal Year 2025 Budget Calendar per CE (LOCAL)

L.2. GENERAL

L.2.a. Consider Approval of Board Meeting Minutes from the October 2, 2023 Board Work Session and the October 16, 2023 Regular Board Meeting

L.3. BUSINESS

L.3.a. Consider Approval of Proposals:

L.3.a.1. RFP #F1062A-23 Catering and Meal Services

L.3.a.2. RFP #F1063-23 Electrical Bulbs, Supplies, and Related Products

L.3.b. Consider Approval of Purchases:

L.3.b.1. Renewal of CSP #2826-21 Kitchen Equipment, Installation, Parts and Other Related Products and Services

L.3.b.2. Renewal of RFP #F1017(A)-19 Furniture

L.3.b.3. Renewal of RFP #3001-22 Technology Device Repair, Parts and Related Products and Services

L.3.b.4. Enterprise, Information Systems, Operational Technology, and Related Products and Services - Cooperative Contracts

L.3.b.5. Furniture - Cooperative Contracts

M. INFORMATION ITEMS

M.1. Student Learning Update

M.2. Monthly Technology Report

N. DISCUSSION ITEMS

N.1. Monthly Financial Report including the Bond Report, the Land Sale Report, and the Monthly Investment Summary

N.2. 2024-25 Academic Calendar

N.3. STAAR Testing and Accountability

N.4. Targeted Improvement Plans

N.5. 88th Legislative Session Update

N.6. Districtwide Intruder Detection Audit Report Findings

O. ACTION ITEMS

O.1. Consider Approval of DATCU Sponsorship Agreement

O.2. Consider Approval of Agreement for the Purchase of Attendance Credit in Accordance with Chapter 49 of the Texas Education Code

O.3. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Candidates to the Board of Directors of Denton Central Appraisal District

O.4. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Candidates to the Board of Directors of Tarrant Appraisal District

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

P.1. Hear, Consider and Deliberate on Level III Student Grievance Appeal (TGC 551.0821)

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

Q. RECONVENE INTO OPEN SESSION

R. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

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

S. ADJOURN