February 5, 2024 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. DISCUSSION ITEMS
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G.1. Superintendent Report, Part I
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G.1.a. LEF Annual Update / Strategic Plan
Attachments:
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G.2. Finance Report, Part I
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G.2.a. Property Tax Update
Attachments:
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G.3. Superintendent Report, Part II
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G.3.a. Follow-Up Facilities Assessment Projects
Attachments:
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G.4. 2023 Bond Program
Attachments:
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G.4.a. Construction Delivery Method Overview
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G.4.b. Guaranteed Maximum Price Process and Overview
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G.4.c. 2023 Bond Year 1 – Summer 2024 Construction Manager at Risk Selections
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G.4.d. Alternate Construction Delivery Method for Select 2023 Bond Year 1 – Summer 2024 Projects
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G.4.e. Emergency Radio Coverage Enhancement System Project Design Fees and Architect Selection
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G.4.f. Device Replacement
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G.4.g. Enterprise Resource Planning System and Other Products and Services
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G.5. Finance Report, Part II
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G.5.a. Budget / Compensation Forecast
Attachments:
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G.5.b. February 12 Regular Board Meeting Consent Agenda Preview
Attachments:
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G.6. Student Services Report
Attachments:
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G.6.a. Attendance Software Update
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G.6.b. Student Services Audit Update
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G.7. General Counsel Report
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G.7.a. Senate Bill 763
Attachments:
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G.8. Board of Trustees Update
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G.8.a. Board Committee Update
Attachments:
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H. ADJOURN
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