August 5, 2024 at 6:00 PM - Board Work Session
| Agenda |
|---|
|
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
C. MISSION STATEMENT – Engaging and inspiring learners and leaders
|
|
D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
|
|
E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
F. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
G. DISCUSSION ITEMS
|
|
G.1. Finance Report, Part I
|
|
G.1.a. 2023 Bond Program (I&S Funds)
Attachments:
()
|
|
G.1.a.1. Technology
|
|
G.1.a.1.a. 2023 Bond First-Sale Construction Delivery Method-Data Center Fire Suppression System (TB02)
|
|
G.1.a.1.b. 2023 Bond First-Sale Engineering Firm for Cellular Distributed Antenna System (SB07)
|
|
G.1.a.1.c. 2023 Bond First-Sale Campus Sound and Paging and Critical Communications Systems (SB06 & SB07)
|
|
G.1.a.1.d. 2023 Bond First-Sale Classroom A/V Refresh Project and 2023 Bond First-Sale Engineering Firm for Classroom A/V Refresh Project (TB01)
|
|
G.1.a.1.e. 2023 Bond First-Sale Equipment and Engineering Firm for WAN Fiber Ring Phase 2 Project (TB02)
|
|
G.1.a.1.f. 2023 Bond First-Sale Student Information System (TC02)
|
|
G.1.a.1.g. Apple Products Residual Value
|
|
G.1.b. 2024 Bond Program (I&S Funds)
Attachments:
()
|
|
G.1.b.1. Construction
|
|
G.1.b.1.a. Construction Manager at Risk (CMAR) Selections for 2024 Bond First-Sale Projects
|
|
G.2. Superintendent Report
|
|
G.2.a. LEF (Lewisville Education Foundation) Memorandum of Understanding
Attachments:
()
|
|
G.2.b. Legislative Impact Items
Attachments:
()
|
|
G.3. Chief of Staff Report
|
|
G.3.a. Community Efficiency Committee Update
Attachments:
()
|
|
G.4. Learning and Teaching Report
|
|
G.4.a. Cataloging Software
Attachments:
()
|
|
G.5. Finance Report, Part II
|
|
G.5.a. RFQ #3227-24 Civil Engineering and Related Professional Services
Attachments:
()
|
|
G.5.b. RFQ #3228-24 Mechanical, Electrical, and Plumbing (MEP) Engineering and Related Professional Services
Attachments:
()
|
|
G.5.c. Annual Review of Board Policy CDA (LEGAL) and CDA (LOCAL) – Other Revenues: Investments
Attachments:
()
|
|
G.5.d. August 12 Regular Board Meeting Consent Agenda Preview
Attachments:
()
|
|
G.6. Human Resources Report
|
|
G.6.a. 2024-25 Compensation Plan
Attachments:
()
|
|
G.7. Legal Services Report
|
|
G.7.a. Board Policy Update 123
Attachments:
()
|
|
G.8. Board of Trustees Report
|
|
G.8.a. Board Operating Procedures
Attachments:
()
|
|
G.8.b. TASB Delegate and Alternate for the 2024 Delegate Assembly (at txEDCON24)
Attachments:
()
|
|
H. ACTION ITEMS
|
|
H.1. Consider Approval of Student Code of Conduct for 2024-25
Attachments:
()
|
|
I. ADJOURN
|
