January 7, 2025 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Executive Director of Special Education
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B.2. Consult with Board Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Executive Director of Special Education
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F. MISSION STATEMENT – Engaging and inspiring learners and leaders
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G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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I. PUBLIC COMMENT: NON-STAKEHOLDERS
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J. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. Lewisville Education Foundation (LEF) Memorandum of Understanding Addendum
Attachments:
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J.1.b. Revision to FDB (LOCAL)
Attachments:
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J.2. Chief of Staff Report
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J.2.a. Academic Calendar Update
Attachments:
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J.3. Finance Report
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J.3.a. 2025 Debt Management Program Including Next Bond Sale
Attachments:
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J.3.b. Construction
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J.3.b.1. 2023 Bond Program (I&S Funds)
Attachments:
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J.3.b.1.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Degan Elementary School Partial 20-Year Life Cycle Maintenance and Repair Project (FB13)
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J.3.b.1.b. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville Learning Center 20-Year Life Cycle Maintenance and Repair Project - Early Package (FB20)
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J.3.b.1.c. Discussion of Potential Solar Panel Projects in the 2023 Bond
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J.3.b.1.d. 2023 Bond Second-Sale Projects and Architect Selections
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J.3.b.2. 2024 Bond Program (I&S Funds)
Attachments:
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J.3.b.2.a. 2024 Bond First-Sale Year Two Projects and Architect Selections
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J.3.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund
Attachments:
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J.3.d. January 13 Regular Board Meeting Consent Agenda Preview
Attachments:
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J.4. Technology Report
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J.4.a. 2023 Bond Program
Attachments:
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J.4.a.1. 2023 Bond First-Sale Cellular Distributed Antenna System Project (SB07)
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J.4.a.2. 2023 Bond First-Sale Electrical Services for WAN Fiber Ring Phase 2 Project (TB02)
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J.4.a.3. 2023 Bond First-Sale Infoblox DNS/DHCP System Refresh Project (TB02)
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J.5. Board of Trustees Report
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J.5.a. Naming of Facilities
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J.5.b. Board Committee Update
Attachments:
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K. ACTION ITEMS
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K.1. Consider Action to Terminate Chapter 21 Term Contract of John Sutton
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K.2. Consider Action to Terminate Chapter 21 Term Contract of Toby Martin
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L. ADJOURN
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