October 7, 2024 at 5:00 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 IN COPPELL, 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. 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. Chief of Staff Report, Part I
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K.1.a. Community Efficiency Committee Update
Attachments:
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K.2. Finance Report, Part I
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K.2.a. Westside Aquatics Center Renovation – Updated Air Flow Study
Attachments:
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K.3. Superintendent Report
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K.3.a. Resolution Regarding Support of Accountability Lawsuit
Attachments:
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K.3.b. Resolution Regarding TEA Ed-Fi Implementation
Attachments:
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K.3.c. Preparation for 89th Legislative Session
Attachments:
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K.4. Chief of Staff Report, Part II
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K.4.a. Academic Calendar 2025-26
Attachments:
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K.5. Technology and Construction Report (I&S Funds)
Attachments:
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K.5.a. 2017 Bond Update
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K.5.b. 2023 Bond Update
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K.5.c. 2024 Bond Update
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K.6. Technology Report
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K.6.a. 2023 Bond Program (I&S Funds)
Attachments:
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K.6.a.1. 2023 Bond First-Sale Data Center Fire Suppression System Project (TB02)
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K.6.a.2. 2023 Bond First-Sale Construction Delivery Method for Private LTE Project (TB02)
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K.6.a.3. 2023 Bond First-Sale Engineering Firm for Expansion of Exterior Camera and Support Network Project. (SB07)
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K.7. Finance Report, Part II
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K.7.a. 2024 Bond Program (I&S Funds)
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K.7.a.1. Construction Delivery Methods for Select 2024 Bond Projects and Hebron High School Traffic Signal (2023 Bond)
Attachments:
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K.7.b. Resolution Adopting the 2024 Property Tax Roll
Attachments:
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K.7.c. Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS) Investment Pool
Attachments:
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K.7.d. October 21 Regular Board Meeting Consent Agenda Preview
Attachments:
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K.8. Board of Trustees Report
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K.8.a. Reaffirm Legislative Priorities
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K.8.b. Board Committee Update
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K.8.b.1. Audit Status Report
Attachments:
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K.8.b.2. Superintendent Evaluation Update
Attachments:
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K.8.b.3. Appraisal District Board of Directors Update
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K.8.b.4. Other Committee Updates
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K.8.c. TASB Delegate Report
Attachments:
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L. ACTION ITEMS
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L.1. Consider Approval of a Resolution Nominating Candidates to Serve on the Denton Central Appraisal District Board of Directors
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M. ADJOURN
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