August 10, 2026 at 6:00 PM - Regular Board Meeting
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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. 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.2. Consult with Board Attorney (TGC 551.071)
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B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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B.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
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B.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
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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. RECOGNITIONS / STUDENT SPOTLIGHT
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F. SUPERINTENDENT UPDATE
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G. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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H. PUBLIC COMMENT: NON-STAKEHOLDERS
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I. CONSENT ITEMS
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I.1. PRIOR WORK SESSION ITEMS
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I.1.a. 2017 BOND PROGRAM ITEMS:
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I.1.a.1. Consider Approval of Google Workspace and Related Products and Services – Cooperative Contract(s)
Attachments:
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I.1.b. Consider Approval of Employee Outside Employment in Accordance with HB 3372
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I.1.c. Consider Approval Board Policy Updates - Administration Recommendation
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I.1.d. Consider Approval Board Policy 127
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I.1.e. Consider Approval of a Resolution of the Board Regarding Review of Investment Policies and Strategies and Authorizing Investment Brokers/Dealers and Investment Training Providers
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I.1.f. Consider Adoption of a Resolution to Commit Fund Balance
Description:
Consider Adoption of a Resolution to Commit Fund Balance
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I.1.g. Consider Approval of Cooperative Purchases
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I.2. 2024 BOND PROGRAM ITEMS:
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I.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2024 Bond First-Sale CSP #3311-25 High School Turf Baseball and Softball Fields Project (AR01 & AR02)
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I.3. GENERAL
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I.3.a. Consider Approval of Board Meeting Minutes from the June 1, 2026 Work Session, June 3, 2026 Special Meeting, and June 8, 2026 Regular Board Meeting.
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I.3.b. Consider Approval of Teacher and Administrator Appraisal Calendars for the 2026-27 School Year
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I.3.c. Consider Approval of Agreements and Expenditures Related to Texas Virtual School Network (TXVSN) Online Courses Through the Texas Education Agency (TEA)
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I.3.d. Consider Approval of Annual Agreements for External Legal Services
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I.4. BUSINESS
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I.4.a. Consider Approval of Resolution Recognizing Denton County 4-H Organization as an Extracurricular Status and Approve the Adjunct Faculty Agreement
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I.4.b. Early Childhood Intervention (ECI) Memorandum of Understanding
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I.4.c. Consider Approval of Proposals:
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I.4.c.1. ESC Region 11 Contract for 2026-2027 District Membership
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I.4.c.2. CSP #3212A-24 Concrete Patching, Paving, and Curb Repair (JOC)
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I.4.c.3. RFP #3229C-24 Fine Arts Consultant Services and Materials
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I.4.c.4. RFP #3366-26 Excess Workers' Compensation Insurance
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I.4.c.5. RFP #F1052A-23 Medicaid Claims Processing Services
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I.4.c.6. RFP #F1072H-23 Instructional Materials, Teaching Aids, Supplies, Software, Equipment, and Other Related Products and Services
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I.4.d. Consider Approval of Purchases:
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I.4.d.1. RFP #3326-25 Recycling Program and Related Products and Services
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I.4.d.2. District Insurance Services including TASB Interlocal Agreement for Liability/Coverage and the Renewal of RFP #F1026-22 Liability and Other Various School District Insurance Services
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I.4.d.3. Renewal of CSP #3203-24 Landscape Maintenance, Mowing, and Related Products and Services
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I.4.d.4. Renewal of CSP #3218-24 Signs, Decals, Banners, Supplies, Repairs and Other Related Products and Services
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I.4.d.5. Renewal of RFP #F1024-22 Workers' Compensation Third Party Administration (TPA) Program
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I.4.d.6. Renewal of RFP #F1025-22 Cyber Insurance Services
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I.4.d.7. Renewal of RFP #F1065-23 Commercial Property; Equipment Breakdown; Terrorism/Sabotage/Active Shooter Insurance Services
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I.4.d.8. Renewal of RFP #F1075-24 Property Insurance Services
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I.4.d.9. Renewal of RFQ #3004-22 Commissioning Services
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I.4.d.10. Renewal of RFQ #3227-24 Civil Engineering and Related Professional Services
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J. INFORMATION ITEMS
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J.1. Pediplace Update
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J.2. Monthly Technology Report
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J.3. Employee Handbook
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J.4. Annual Report on Lewisville ISD Membership with Purchasing Cooperative Contract(s) and Any Related Fees
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K. DISCUSSION ITEMS
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K.1. 2026-27 District Improvement Plan
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K.2. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
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K.3. Review of FY 28 Budget Calendar per CE (LOCAL)
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L. ADJOURN
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