October 6, 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 Procurement
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B.2. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.3. 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 Procurement
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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. School Improvement Update
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J.2. Chief of Staff Report
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J.2.a. Audit Status Report
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J.3. Human Resources Report
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J.3.a. Class Size Waivers
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J.4. Student Services Report
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J.4.a. Transportation Update
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J.5. Accountability and Evaluation Report
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J.5.a. Board Outcome Goals
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J.5.b. House Bill 8 Update
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J.6. Technology Report
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J.6.a. 2017 Bond Technology Update (I&S Funds)
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J.6.b. 2023 Bond Technology Update (I&S Funds)
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J.6.b.1. 2023 Bond Second-Sale Cyber Security Upgrades (SB07)
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J.7. Finance Report
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J.7.a. Construction
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J.7.a.1. 2017 Bond Program (I&S Funds)
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J.7.a.1.a. 2017 Bond Construction Update
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J.7.a.2. 2023 Bond Program (I&S Funds)
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J.7.a.2.a. 2023 Bond Construction Update
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J.7.a.2.b. Fire Alarm System Replacement at Morningside Elementary (JOC)
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J.7.a.2.c. Construction Manager at Risk Selections for Additional 2023 Bond Second-Sale Projects
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J.7.a.2.d. 2023 Bond Second-Sale Briarhill, McKamy, and Forestwood Middle Schools Renovations Project Guaranteed Maximum Price (FB39, FB40, and FB41)
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J.7.a.3. 2024 Bond Program (I&S Funds)
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J.7.a.3.a. 2024 Bond Construction Update
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J.7.a.3.b. Construction Manager at Risk Selection for an Additional 2024 Bond First-Sale Project
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J.7.b. October 20 Regular Board Meeting Consent Agenda Preview
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J.8. Board of Trustees Report
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J.8.a. Board Committee Update
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J.8.b. Superintendent Evaluation Update
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J.8.c. Appraisal District Board of Directors Update
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K. ACTION ITEMS
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K.1. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Tarrant County Elections Administrator for the November 4, 2025 Special Election (Trustee Election)
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K.2. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Denton County Elections Administrator for the November 4, 2025 Special Election (Trustee Election)
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K.3. Consider Approval of a Resolution Nominating Candidates to Serve on the Denton Central Appraisal District Board of Directors
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K.4. Consider Approval of Supplemental Transportation Services – Cooperative Contract(s)
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K.5. Consider Approval of Fire Alarm System Replacement at Morningside Elementary – CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC)
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L. ADJOURN
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