December 4, 2023 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. MISSION STATEMENT – Engaging and inspiring learners and leaders
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D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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F. PUBLIC COMMENT: NON-STAKEHOLDERS
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G. CONDUCT PUBLIC HEARING ON PETITION FOR DETACHMENT AND ANNEXATION FILED BY CERTAIN RESIDENTS OF FRISCO, TEXAS
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H. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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H.1. Consult with Legal Counsel regarding Petition for Detachment and Annexation, pursuant to Tex. Gov’t Code 551.071
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H.2. Discussion of Personnel (TGC 551.074)
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H.3. Consult with Board Attorney (TGC 551.071)
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I. RECONVENE INTO OPEN SESSION
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J. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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J.1. Consider Approval of Resolution Regarding Petition for Detachment and Annexation
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K. DISCUSSION ITEMS
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K.1. Superintendent Report
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K.1.a. 88th Legislative Session Update
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K.2. 2023 Bond Program
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K.2.a. 2023 Bond Financial Analysis & Planning
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K.2.b. Bond Reimbursement Resolution
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K.2.c. Unlimited Tax School Building Bonds, Series 2024 - Details of Upcoming Bond Sale
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K.3. Finance Report
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K.3.a. CSP #F1071-23 Marcus High School Food Service Equipment Replacements and Renovations
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K.3.b. Survey, Data Analysis, and Related Consulting Services - Cooperative Contract
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K.3.c. December 11 Regular Board Meeting Consent Agenda Preview
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K.4. Technology Report
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K.4.a. 2017 Bond Fiber WAN Ring Products and Services
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K.5. General Counsel Report
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K.5.a. Board Policy Updates
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K.6. Board of Trustees Update
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K.6.a. Board Committee Update
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L. ADJOURN
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