October 13, 2026 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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.1.a.1. Deliberate Regarding Possible Action to Propose Termination of Gloria Martinez Resendiz's Term Contract
|
|
B.2. Consult with Board Attorney (TGC 551.071)
|
|
B.3. Pursuant to Texas Government Code Section 551.071, Consultation With District’s Legal Counsel Regarding Possible Settlement Concerning Special Education Matter #1
|
|
B.4. Pursuant to Texas Government Code Section 551.071, Consultation With District’s Legal Counsel Regarding Possible Settlement Concerning Special Education Matter #2
|
|
B.5. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
B.6. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
B.7. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
|
|
C. RECONVENE INTO OPEN SESSION
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
E.1. Consider and Take Possible Action Regarding Proposed Settlement Agreement Concerning Special Education Matter #1
|
|
E.2. Consider and Take Possible Action Regarding Proposed Settlement Agreement Concerning Special Education Matter #2
|
|
E.3. Consider Approval of Non-Binding Letter of Intent to Enter Into One or More Ground Leases for BB Owen Elementary School, Creekside Elementary School, and Polser Elementary School
|
|
E.4. Consider, Discuss and Take Possible Action to Propose Termination of Gloria Martinez Resendiz’s Term Contract.
|
|
F. RECOGNITIONS / STUDENT SPOTLIGHT
|
|
G. SUPERINTENDENT UPDATE
|
|
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
J. CONSENT ITEMS
|
|
J.1. PRIOR WORK SESSION ITEMS
|
|
J.1.a. RFP #3372-26 Academic Programs Audit and Other Related Services
Attachments:
()
|
|
J.1.b. Consider Approval Board Outcome Goals
Attachments:
()
|
|
J.1.c. Consider Approval of Class Size Waivers
Attachments:
()
|
|
J.1.d. Consider Approval of Cooperative Purchases
Attachments:
()
|
|
J.1.e. 2023 BOND PROGRAM ITEMS:
|
|
J.1.e.1. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond First-Sale Downing Middle School 20-Year Life Cycle Maintenance and Repair Project (FB16)
Attachments:
()
|
|
J.2. 2024 BOND PROGRAM ITEMS:
|
|
J.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2024 Bond First-Sale CSP #3312-25 High School Track Replacement (AS02)
Attachments:
()
|
|
J.3. GENERAL
|
|
J.3.a. Consider Approval of Board Meeting Minutes from the September 2, 2026 Special Meeting, the September 8, 2026 Board Work Session, and the September 14, 2026 Regular Board Meeting
Attachments:
()
|
|
J.3.b. Consider Approval of Resolution Adopting the Prevailing Wage Rate for Lewisville ISD Construction and Public Works Projects
Attachments:
()
|
|
J.3.c. Consider Approval of Flower Mound High School Replat
Attachments:
()
|
|
J.3.d. Consider Approval of Superintendent Evaluation Calendar and Instrument
Attachments:
()
|
|
J.4. BUSINESS
|
|
J.4.a. Consider Approval of JJAEP Interlocal Agreement
Attachments:
()
|
|
J.4.b. Consider Approval of a Resolution Adopting the 2026 Property Tax Roll
Attachments:
()
|
|
J.4.c. Consider Approval of Proposals:
|
|
J.4.c.1. RFP #3368-26 Roofing Repairs, Maintenance, Replacement, Waterproofing Services and Supplies
Attachments:
()
|
|
J.4.c.2. RFP #F1089-26 Printing - General and Custom and Other Related Products and Services
Attachments:
()
|
|
K. INFORMATION ITEMS
|
|
K.1. CTE & Business Partnerships Annual Update
Attachments:
()
|
|
K.2. PTA Update
Attachments:
()
|
|
K.3. Monthly Technology Report
Attachments:
()
|
|
L. DISCUSSION ITEMS
|
|
L.1. Bilingual / ESL Annual Update
Attachments:
()
|
|
L.2. School Health Advisory Council (SHAC) Annual Update
Attachments:
()
|
|
L.3. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
Attachments:
()
|
|
L.4. Districtwide Intruder Detection Audit Report Findings
Attachments:
()
|
|
M. ACTION ITEMS
|
|
M.1. Consider Approval of School Health Advisory Council (SHAC) Membership
Attachments:
()
|
|
M.2. Consider Approval of Local Improvement Plans
Attachments:
()
|
|
M.3. Consider Approval of the District’s Legislative Priorities for the 90th Texas Legislative Session
Attachments:
()
|
|
N. ADJOURN
|
