February 9, 2026 at 6:00 PM - Regular Board Meeting

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. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

B.2. Consult with Board Attorney (TGC 551.071)

B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)

B.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)

B.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

F. RECOGNITIONS / STUDENT SPOTLIGHT

G. SUPERINTENDENT UPDATE

H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS

I. PUBLIC COMMENT: NON-STAKEHOLDERS

J. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

K. PUBLIC COMMENTS CONCERNING TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

L. PUBLIC HEARING: TARGETED IMPROVEMENT PLANS

M. PUBLIC COMMENTS: CONCERNING TARGETED IMPROVEMENT PLANS

N. CONSENT ITEMS

N.1. PRIOR WORK SESSION ITEMS

N.1.a. Consider Approval of HB 2 Employee Requirements Certification Plan

N.1.b. Consider Approval of Cooperative Purchases

N.1.c. 2023 BOND PROGRAM ITEMS:

N.1.c.1. Consider Approval of 2023 Bond Third-Sale Year-Three Projects – Construction Manager at Risk Selections

N.1.c.2. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Flower Mound Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB34)

N.1.c.3. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Hebron Valley Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB60)

N.1.c.4. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale LHS Killough 20-Year Life Cycle Maintenance and Repair Project (FB38)

N.1.c.5. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Rockbrook Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB36)

N.1.c.6. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Vickery Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB37)

N.1.c.7. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Timber Creek Elementary School Roof Replacement Project (FB46)

N.1.c.8. Consider Approval of 2023 Bond Second-Sale Construction Delivery Method for Stadium Press Box Sound Refresh (SB06 & SB07)

N.1.d. 2024 BOND PROGRAM ITEMS:

N.1.d.1. Consider Approval of 2024 Bond First-Sale Year-Three Projects – Construction Manager at Risk Selections

N.1.d.2. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Marcus High School Baseball Locker Room Addition Project (AR15)

N.1.d.3. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Flower Mound High School Baseball and Softball Locker Room Addition Project (AR10)

N.2. 2017 BOND PROGRAM ITEMS:

N.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2017 Bond TECC-E Addition and Renovation Project 

N.3. 2023 BOND PROGRAM ITEMS:

N.3.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Fire Alarm Replacements Project (FB27) 

N.3.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Furniture, Fixtures, and Equipment – Hebron High School 9^th Grade Campus and Lewisville High School Project (FB10)

N.4. GENERAL

N.4.a. Consider Approval of Board Meeting Minutes from the January 6, 2026 Work Session and the January 12, 2026 Regular Meeting.

N.4.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the Fire Alarm System Replacement at Morningside Elementary – CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC) 

N.5. BUSINESS

N.5.a. Consider Approval of Employee Outside Employment in Accordance with HB 3372

N.5.b. Consider Approval of Proposals:

N.5.b.1. RFP #3341-25 Virtual and Hybrid Learning for K-12

N.5.b.2. RFP #F1073C-24 Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services

N.5.b.3. RFP #F1088-25 Cafeteria Furniture, Fixtures and Equipment

N.5.b.4. RFQ #0002-25 Delinquent Tax Collection Attorney Services

N.5.b.5. RFQ #0003-25 External Auditors

N.5.c. Consider Approval of Purchases:

N.5.c.1. Renewal of RFQ #2652-20 Taxable Value Audit and Recovery

O. INFORMATION ITEMS

O.1. Monthly Technology Report

O.2. Gifted and Talented (GT) Annual Update

P. DISCUSSION ITEMS

P.1. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary

P.2. Districtwide Intruder Detection Audit Report Findings

Q. ACTION ITEMS

Q.1. Consider Approval of HB2 Compression Compensation Adjustments

Q.2. Consider Approval of HB2 Para-to-Professional Service Year Credit Compensation Adjustment

Q.3. Consider Approval of Market Rate Adjustments

Q.4. Consider Approval of Bilingual Program Stipend Adjustments

Q.5. Consider Approval of a Masters Stipend Adjustment

Q.6. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Place 5 of the Board of Directors of the Denton Central Appraisal District

Q.7. Consider Order Calling for 2026 Board of Trustees General Election for Single-Member District Place 4 and Single-Member District Place 5

R. ADJOURN