|
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. Consult with Board Attorney (TGC 551.071)
|
|
B.2. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)
|
|
B.3. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
C. RECONVENE INTO OPEN SESSION
|
|
D. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
D.1. Consider, Discuss and Take Action on all Items Related to Level III Student Discipline Appeal
|
|
E. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
F. MISSION STATEMENT – Engaging and inspiring learners and leaders
|
|
G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
|
|
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
J. DISCUSSION ITEMS
|
|
J.1. Chief of Staff Report
|
|
J.1.a. Long Range Plan Update
|
|
J.1.b. Student Leadership Experience Update
|
|
J.1.c. Audit Status Report
|
|
J.2. Chief of Schools Report
|
|
J.2.a. Guidance and Counseling Annual Update
|
|
J.3. Student Services Report
|
|
J.3.a. Child Nutrition Update
|
|
J.3.b. Transportation Update
|
|
J.4. Learning and Teaching Report
|
|
J.4.a. Instructional Materials Adoption: K-12 Math
|
|
J.5. Finance Report
|
|
J.5.a. 2023 Bond Construction Program (I&S Funds)
|
|
J.5.a.1. 2023 Bond Construction Update
|
|
J.5.a.2. 2023 Bond First-Sale Lewisville Elementary School and Peters Colony Elementary School Fire Alarm Replacements Guaranteed Maximum Price (FB09)
|
|
J.5.b. 2024 Bond Construction Program (I&S Funds)
|
|
J.5.b.1. 2024 Bond Construction Update
|
|
J.5.b.2. 2024 Bond First-Sale CSP #3350-26 High School Stadium Lighting with LED Replacement (AS01)
|
|
J.5.b.3. 2024 Bond First-Sale Year Two Forestwood Middle School Track Replacement Guaranteed Maximum Price (AR11)
|
|
J.5.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund
|
|
J.5.d. April 13 Regular Board Meeting Consent Agenda/Cooperative Purchases Preview
|
|
J.5.e. FY 27 Budget
|
|
J.5.e.1. FY 27 Budget and Compensation Forecast (M&O Funds)
|
|
J.6. Technology Report
|
|
J.6.a. 2017 Bond Technology Update
|
|
J.6.b. 2023 Bond Technology and Program Update
|
|
J.6.b.1. 2023 Bond Second-Sale Stadium Press Box Sound Refresh (SB06)
|
|
J.6.b.2. 2023 Bond First-Sale Technology Device Replacement: 4th and 9th Grade Student iPads (TC01)
|
|
J.6.b.3. 2023 Program Specific Technology Device Replacements
|
|
J.7. Legal Services Report
|
|
J.7.a. Board Policy GE (LOCAL)
|
|
J.8. Board of Trustees Report
|
|
J.8.a. 2026-27 Audit Recommendations
|
|
J.8.b. Board Committee Update
|
|
K. ACTION ITEMS
|
|
K.1. Consideration and Possible Action Regarding Order of Cancellation for the May 2, 2026, Trustee Election for Single-Member District 4
|
|
L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
L.1. Discussion of Personnel Recommendations (TGC 551.074)
|
|
L.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
|
|
L.1.b. Review of Evaluation Tools and Performance Standards
|
|
L.2. Consult with Board Attorney (TGC 551.071)
|
|
L.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
L.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
L.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
|
|
M. RECONVENE INTO OPEN SESSION
|
|
N. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
A Work Session of the Board of Trustees of Lewisville Independent School District will be held on September 8, 2020, beginning at 6:00 PM in the Lewisville ISD Administrative Center, 1565 W. Main Street, Lewisville, Texas. |
||
| Meeting: | April 7, 2026 at 5:00 PM - Board Work Session | |
| Subject: |
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
| Subject: |
B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
B.1. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
B.2. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)
|
|
| Subject: |
B.3. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
| Subject: |
C. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
D. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
D.1. Consider, Discuss and Take Action on all Items Related to Level III Student Discipline Appeal
|
|
| Subject: |
E. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
| Subject: |
F. MISSION STATEMENT – Engaging and inspiring learners and leaders
|
|
| Subject: |
G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
|
|
| Subject: |
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
| Subject: |
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
| Subject: |
J. DISCUSSION ITEMS
|
|
| Subject: |
J.1. Chief of Staff Report
|
|
| Subject: |
J.1.a. Long Range Plan Update
|
|
|
Attachments:
|
||
| Subject: |
J.1.b. Student Leadership Experience Update
|
|
|
Attachments:
|
||
| Subject: |
J.1.c. Audit Status Report
|
|
|
Attachments:
|
||
| Subject: |
J.2. Chief of Schools Report
|
|
| Subject: |
J.2.a. Guidance and Counseling Annual Update
|
|
|
Attachments:
|
||
| Subject: |
J.3. Student Services Report
|
|
| Subject: |
J.3.a. Child Nutrition Update
|
|
|
Attachments:
|
||
| Subject: |
J.3.b. Transportation Update
|
|
|
Attachments:
|
||
| Subject: |
J.4. Learning and Teaching Report
|
|
| Subject: |
J.4.a. Instructional Materials Adoption: K-12 Math
|
|
|
Attachments:
|
||
| Subject: |
J.5. Finance Report
|
|
| Subject: |
J.5.a. 2023 Bond Construction Program (I&S Funds)
|
|
|
Attachments:
|
||
| Subject: |
J.5.a.1. 2023 Bond Construction Update
|
|
| Subject: |
J.5.a.2. 2023 Bond First-Sale Lewisville Elementary School and Peters Colony Elementary School Fire Alarm Replacements Guaranteed Maximum Price (FB09)
|
|
| Subject: |
J.5.b. 2024 Bond Construction Program (I&S Funds)
|
|
|
Attachments:
|
||
| Subject: |
J.5.b.1. 2024 Bond Construction Update
|
|
| Subject: |
J.5.b.2. 2024 Bond First-Sale CSP #3350-26 High School Stadium Lighting with LED Replacement (AS01)
|
|
| Subject: |
J.5.b.3. 2024 Bond First-Sale Year Two Forestwood Middle School Track Replacement Guaranteed Maximum Price (AR11)
|
|
| Subject: |
J.5.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund
|
|
|
Attachments:
|
||
| Subject: |
J.5.d. April 13 Regular Board Meeting Consent Agenda/Cooperative Purchases Preview
|
|
|
Attachments:
|
||
| Subject: |
J.5.e. FY 27 Budget
|
|
| Subject: |
J.5.e.1. FY 27 Budget and Compensation Forecast (M&O Funds)
|
|
|
Attachments:
|
||
| Subject: |
J.6. Technology Report
|
|
| Subject: |
J.6.a. 2017 Bond Technology Update
|
|
|
Attachments:
|
||
| Subject: |
J.6.b. 2023 Bond Technology and Program Update
|
|
|
Attachments:
|
||
| Subject: |
J.6.b.1. 2023 Bond Second-Sale Stadium Press Box Sound Refresh (SB06)
|
|
| Subject: |
J.6.b.2. 2023 Bond First-Sale Technology Device Replacement: 4th and 9th Grade Student iPads (TC01)
|
|
| Subject: |
J.6.b.3. 2023 Program Specific Technology Device Replacements
|
|
| Subject: |
J.7. Legal Services Report
|
|
| Subject: |
J.7.a. Board Policy GE (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
J.8. Board of Trustees Report
|
|
| Subject: |
J.8.a. 2026-27 Audit Recommendations
|
|
|
Attachments:
|
||
| Subject: |
J.8.b. Board Committee Update
|
|
|
Attachments:
|
||
| Subject: |
K. ACTION ITEMS
|
|
| Subject: |
K.1. Consideration and Possible Action Regarding Order of Cancellation for the May 2, 2026, Trustee Election for Single-Member District 4
|
|
|
Attachments:
|
||
| Subject: |
L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
L.1. Discussion of Personnel Recommendations (TGC 551.074)
|
|
| Subject: |
L.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
|
|
| Subject: |
L.1.b. Review of Evaluation Tools and Performance Standards
|
|
| Subject: |
L.2. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
L.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
| Subject: |
L.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
| Subject: |
L.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
|
|
| Subject: |
M. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
N. ADJOURN
|
|
