April 7, 2025 at 6:00 PM - Board Work Session

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)

B.2. Discussion of Personnel Recommendations (TGC 551.074)

B.3. Consult with Board Attorney (TGC 551.071)

C. RECONVENE INTO OPEN SESSION

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

E.1. Consider Approval of 2023 Bond First-Sale Enhanced Security Screening and Detection Systems and Other Related Products and Services – Cooperative Contract(s) (SB05)

E.2. Consider Approval of 2023 Bond First-Sale LISD Safety and Security Vehicles – Cooperative Contract(s) (SB05)

E.3. Consider Approval of Safety and Security Armed Screeners

F. MISSION STATEMENT – Engaging and inspiring learners and leaders

G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.

H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS

I. PUBLIC COMMENT: NON-STAKEHOLDERS

J. DISCUSSION ITEMS

J.1. Superintendent Report

J.1.a. 89^th Legislative Session Update

J.1.b. Audit Status Report

J.2. Chief of Schools Report

J.2.a. Guidance and Counseling Annual Update

J.3. Legal Services Report

J.3.a. Board Policy Update 124 (Local)

J.3.b. Board Policy CKE (Local)

J.3.c. Board Policy DCE (Local)

J.4. Student Services / Finance Report

J.4.a. Child Nutrition Update

J.5. Finance Report

J.5.a. Construction

J.5.a.1. 2017 Bond Program (I&S Funds)

J.5.a.1.a. 2017 Bond Construction Update

J.5.a.2. 2023 Bond Program (I&S Funds)

J.5.a.2.a. 2023 Bond Construction Update

J.5.a.2.b. 2023 Bond Program Update

J.5.a.2.b.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Flower Mound High School 20-Year Life Cycle Maintenance and Repair – Phase 2 Project (FB18)

J.5.a.2.b.b. Guaranteed Maximum Price for the 2023 Bond First-Sale Elevator Renovations Project (FB26)

J.5.a.2.b.c. Guaranteed Maximum Price for the 2023 Bond First-Sale Fire Alarm Replacement Project (FB27)

J.5.a.2.b.d. Guaranteed Maximum Price for the 2023 Bond First-Sale Electrical Upgrades Project (FB25)

J.5.a.2.b.e. Guaranteed Maximum Price for the 2023 Bond First-Sale Castle Hills Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB11)

J.5.a.2.b.f. Guaranteed Maximum Price for the 2023 Bond First-Sale Liberty Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB14)

J.5.a.2.b.g. Guaranteed Maximum Price for the 2023 Bond First-Sale Central Elementary School Partial 20-Year Life Cycle Maintenance and Repair Project (FB12)

J.5.a.2.b.h. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville High School Renovations Project (FB31)

J.5.a.2.b.i. 2023 Bond Second-Sale Projects – Construction Manager at Risk Selections

J.5.a.3. 2024 Bond Program (I&S Funds)

J.5.a.3.a. 2024 Bond Construction Update

J.5.a.3.b. 2024 Bond Program Update

J.5.a.3.b.a. Guaranteed Maximum Price for the 2024 Bond First-Sale Flower Mound High School Stadium 20-Year Life Cycle Maintenance and Repair Project (AS04)

J.5.a.3.b.b. Guaranteed Maximum Price for the 2024 Bond First-Sale Aquatic Center East 20-Year Life Cycle Maintenance and Repair and Aquatic Center West Renovations Project (AN01 & AN02)

J.5.a.3.b.c. 2024 Bond First-Sale CSP #3317-25 High School Stadium Scoreboard Replacement (AS03)

J.5.a.3.b.d. 2024 Bond First-Sale CSP #3311-25 High School Turf Baseball and Softball Fields (AR01 & AR02)

J.5.a.3.b.e. 2024 Bond First-Sale CSP #3312-25 High School Track Replacement (AS02)

J.5.a.3.b.f. 2024 Bond First-Sale Year Two Projects – Construction Manager at Risk Selections

J.5.b. FY 25 Budget Projection Update (M&O Funds)

J.5.c. RFP #F1081-25 Student Transportation Services

J.5.d. April 14 Regular Board Meeting Consent Agenda Preview

J.5.e. FY 26 Budget

J.5.e.1. FY 26 Budget and Compensation Forecast (M&O Funds)

J.6. Technology Report

J.6.a. 2017 Bond Technology Update (I&S Funds)

J.6.b. 2023 Bond Technology Update (I&S Funds)

J.6.c. 2023 Bond Program Update (I&S Funds)

J.6.c.1. 2023 Bond First-Sale Expand Exterior Cameras and Support Network Project (SB07)

J.6.c.2. 2023 Bond First-Sale Program Specific Technology Device Replacement (TC01)

J.6.c.3. 2023 Bond First-Sale Technology Device Replacement: 4^th and 9^th Grade Student iPads (TC01)

J.7. Board of Trustees Report

J.7.a. 2025-26 Audit Recommendations

J.7.b. Board Committee Update

K. ADJOURN