June 2, 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. Principal – Memorial STEM Academy
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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. Principal – Memorial STEM Academy
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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. Accountability and Evaluation Report
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J.1.a. Night High School Annual Program Evaluation for Optional Flexible School Day Program (OFSDP)
Attachments:
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J.2. Learning and Teaching Report
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J.2.a. CTE Instructional Materials Adoption
Attachments:
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J.3. Superintendent Report
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J.3.a. PTA State of Council Update
Attachments:
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J.3.b. 89th Legislative Session Update
Attachments:
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J.3.c. Superintendent District Goal Setting
Attachments:
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J.4. Student Services Report
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J.4.a. Student Transportation Update
Attachments:
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J.5. Finance Report
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J.5.a. 2023 Bond Construction Program (I&S Funds)
Attachments:
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J.5.a.1. Guaranteed Maximum Price for the 2023 Bond First-Sale The Colony High School Partial 20-Year Life Cycle Maintenance and Repair Project (FB22)
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J.5.a.2. Guaranteed Maximum Price for the 2023 Bond First-Sale New Transportation Center Project (FB23)
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J.5.a.3. Guaranteed Maximum Price for the 2023 Bond First-Sale Districtwide Generators and Radio System UPS Project (SB02)
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J.5.a.4. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville High School Scene Shop Addition and Band Lot Renovations Project (AB01)
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J.5.a.5. Guaranteed Maximum Price for the 2023 Bond First-Sale LHS Harmon Black Box Theatre Conversion Project (AB02)
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J.5.a.6. 2023 Bond First-Sale CSP #3324-25 Hebron High School Traffic Signal Light (SB04)
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J.5.a.7. 2023 Bond First-Sale Furniture Moves and Purchases
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J.5.a.8. 2023 Bond First-Sale Polser Elementary School Playground Relocation
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J.5.b. 2024 Bond Construction Program (I&S Funds)
Attachments:
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J.5.b.1. Change Order to 2024 Bond First-Sale CSP #3311-25 High School Turf Baseball and Softball Fields (AR01 & AR02)
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J.5.c. Proposed Budget Amendment for the General Fund for the Fiscal Year Ending August 31, 2025
Attachments:
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J.5.d. FY 25 Budget Projection Update (M&O Funds)
Attachments:
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J.5.e. June 9 Regular Board Meeting Consent Agenda Preview
Attachments:
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J.5.f. 2025-26 Property Taxes, Tax Compression, and FY 26 General Operating Budget and Compensation Update (M&O Funds)
Attachments:
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J.6. Legal Services Report
Attachments:
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J.6.a. Board Policy DBD (Local)
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J.6.b. Board Policy DGBA (Local)
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J.6.c. Board Policy FNG (Local)
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J.6.d. Board Policy GF (Local)
Attachments:
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J.7. Human Resources
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J.7.a. Resolution for Enterprise Resource Planning (ERP) Project Pay
Attachments:
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J.8. Technology Report
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J.8.a. 2017 & 2023 Bond Program Update
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J.8.a.1. SIS Project Management and Project Staffing (TC02)
Attachments:
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J.9. Board of Trustees Report
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J.9.a. Board Committee Update
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K. ACTION ITEMS
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K.1. Consider Approval of 2023 Bond First-Sale Furniture Moves and Purchases
Attachments:
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L. ADJOURN
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