May 5, 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. Pursuant to Texas Government Code Section 551.071, Consultation With District’s Legal Counsel Regarding Pending Litigation/Disputes Against the District and Possible Settlement Regarding a Special Education Matter
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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. Consider and Take Possible Action Regarding Possible Settlement of Pending Litigation/Disputes Regarding a Special Education Matter
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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. Recognize Someone
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J.1.b. 89th Legislative Session Update
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J.1.c. Lewisville Education Foundation (LEF) Annual Memorandum of Understanding (MOU)
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J.2. Student Services
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J.2.a. Communities in School of North Texas (CISNT) Annual Update
Attachments:
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J.2.b. Transportation Update for 2025-26 Including Hazardous Bus Routes
Attachments:
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J.3. Learning and Teaching Report
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J.3.a. School Health Advisory Council (SHAC) Device Health & Safety Guidelines
Attachments:
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J.3.b. CTE Instructional Materials
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J.3.c. Elementary Reading and Math Assessment and Intervention System
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J.4. Finance Report
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J.4.a. Issuance of Unlimited Tax School Building and Refunding Bonds and Appointing a Pricing Officer to Approve the Sale of the Bonds
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J.4.b. Construction
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J.4.b.1. 2023 Bond Program (I&S Funds)
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J.4.b.1.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Marcus High School Partial 20-Year Life Cycle Maintenance and Repair (FB21)
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J.4.b.1.b. Architect Selection for Fire Alarm Upgrades at Lewisville Elementary School, Morningside Elementary School, and Peters Colony Elementary School
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J.4.b.2. 2024 Bond Program (I&S Funds)
Attachments:
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J.4.b.2.a. Guaranteed Maximum Price for the 2024 Bond First-Sale Hebron High School Baseball and Softball Field Renovations (AR09)
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J.4.b.2.b. Engineer Selection for 2024 Bond First-Sale High School Stadium Lighting Replacement (AS01)
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J.4.b.2.c. 2024 Bond First-Sale CSP #3313-25 High School Baseball and Softball Field Lighting Upgrades (AR04)
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J.4.c. Meal Prices for the 2025-2026 School Year
Attachments:
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J.4.d. FY 25 Budget Projection Update (M&O Funds)
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J.4.e. May 12 Regular Board Meeting Consent Agenda Preview
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J.4.f. FY 26 Budget
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J.4.f.1. Update on 2025-26 Property Taxes, Tax Compression, and FY 26 General Operating Budget (M&O Funds), Compensation
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J.5. Technology Report
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J.5.a. 2023 Bond Program Update (I&S Funds)
Attachments:
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J.5.a.1. 2023 Bond First-Sale Skyward Qmlative Time Tracking Module
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J.5.a.2. 2023 Bond First-Sale SIS Project Management and Project Staffing (TC02)
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J.6. Board of Trustees Report
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J.6.a. Board Committee Update
Attachments:
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K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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K.1. Discussion of Personnel Recommendations (TCG 551.074)
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K.1.a. Superintendent Summative Evaluation
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K.2. Consult with Board Attorney (TGC 551.071)
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L. RECONVENE INTO OPEN SESSION
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M. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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M.1. Consider Action on Superintendent Contract
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N. ADJOURN
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