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Meeting Agenda
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. MISSION STATEMENT – Engaging and inspiring learners and leaders
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D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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F. PUBLIC COMMENT: NON-STAKEHOLDERS
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G. DISCUSSION ITEMS
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G.1. Superintendent Report
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G.1.a. Employee Compensation Consideration(s)
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G.2. Learning and Teaching Report
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G.2.a. Technology in Learning
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G.3. Chief Human Resources Report
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G.3.a. Substitute Staffing Update
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G.4. Technology Report
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G.4.a. 2023 Bond Program (I&S Funds)
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G.4.a.1. 2023 Bond First-Sale Construction Delivery Method for Expansion of Exterior Cameras and Support Network Project (SB07)
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G.4.a.2. 2023 Bond First-Sale Teacher iPads and Keyboard Replacement (TC01)
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G.4.a.3. 2023 Bond Apple Residual Value
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G.5. Finance Report
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G.5.a. First Amended and Restated Interlocal Cooperation Agreement with the City of Lewisville for Open Access for Public School Yards as Parks
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G.5.b. Report on the 2024 Facilities Assessment Document
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G.5.c. Purchase of Attendance Credit Agreement
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G.5.d. Fiscal Year 2025-26 Budget Calendar per CE (LOCAL)
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G.5.e. November 11 Regular Board Meeting Consent Agenda Preview
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G.6. Board of Trustees Report
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G.6.a. Board Committee Update
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H. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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H.1. Hear, Consider and Deliberate on Level III Parent Grievance Appeal (TGC 551.0821)
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H.2. Consult with Board Attorney (TGC 551.071)
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I. RECONVENE INTO OPEN SESSION
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J. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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J.1. Consider, Discuss and Take Action on all Items Related to Level III Parent Grievance Appeal
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K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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K.1. Discussion of Personnel Recommendations (TGC 551.074)
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K.1.a. Deliberate Regarding Possible Action to Propose Termination of the Chapter 21 Term Contract of Lindsey Hillery
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K.2. Pursuant to Texas Government Code Section 551.071, Consultation With District’s Legal Counsel Regarding Pending Litigation/Disputes Against the District and Possible Settlement Regarding a Special Education Matter
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K.3. Consult with Board Attorney (TGC 551.071)
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L. RECONVENE INTO OPEN SESSION
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M. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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M.1. Consider and Take Possible Action to Propose Termination of the Chapter 21 Term Contract of Lindsey Hillery
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M.2. Consider and Take Possible Action Regarding Possible Settlement of Pending Litigation/Disputes Regarding a Special Education Matter
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N. ADJOURN
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Agenda Item Details
Reload Your Meeting
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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. |
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| Meeting: | November 4, 2024 at 6:00 PM - Board Work Session | |
| Subject: |
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
| Subject: |
B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
| Subject: |
C. MISSION STATEMENT – Engaging and inspiring learners and leaders
|
|
| Subject: |
D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
|
|
| Subject: |
E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
| Subject: |
F. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
| Subject: |
G. DISCUSSION ITEMS
|
|
| Subject: |
G.1. Superintendent Report
|
|
| Subject: |
G.1.a. Employee Compensation Consideration(s)
|
|
|
Attachments:
|
||
| Subject: |
G.2. Learning and Teaching Report
|
|
| Subject: |
G.2.a. Technology in Learning
|
|
|
Attachments:
|
||
| Subject: |
G.3. Chief Human Resources Report
|
|
| Subject: |
G.3.a. Substitute Staffing Update
|
|
|
Attachments:
|
||
| Subject: |
G.4. Technology Report
|
|
| Subject: |
G.4.a. 2023 Bond Program (I&S Funds)
|
|
|
Attachments:
|
||
| Subject: |
G.4.a.1. 2023 Bond First-Sale Construction Delivery Method for Expansion of Exterior Cameras and Support Network Project (SB07)
|
|
| Subject: |
G.4.a.2. 2023 Bond First-Sale Teacher iPads and Keyboard Replacement (TC01)
|
|
| Subject: |
G.4.a.3. 2023 Bond Apple Residual Value
|
|
| Subject: |
G.5. Finance Report
|
|
| Subject: |
G.5.a. First Amended and Restated Interlocal Cooperation Agreement with the City of Lewisville for Open Access for Public School Yards as Parks
|
|
|
Attachments:
|
||
| Subject: |
G.5.b. Report on the 2024 Facilities Assessment Document
|
|
|
Attachments:
|
||
| Subject: |
G.5.c. Purchase of Attendance Credit Agreement
|
|
|
Attachments:
|
||
| Subject: |
G.5.d. Fiscal Year 2025-26 Budget Calendar per CE (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
G.5.e. November 11 Regular Board Meeting Consent Agenda Preview
|
|
|
Attachments:
|
||
| Subject: |
G.6. Board of Trustees Report
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|
| Subject: |
G.6.a. Board Committee Update
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|
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Description:
Board of Trustees Report
|
||
|
Attachments:
|
||
| Subject: |
H. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
H.1. Hear, Consider and Deliberate on Level III Parent Grievance Appeal (TGC 551.0821)
|
|
| Subject: |
H.2. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
I. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
J. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
J.1. Consider, Discuss and Take Action on all Items Related to Level III Parent Grievance Appeal
|
|
| Subject: |
K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
K.1. Discussion of Personnel Recommendations (TGC 551.074)
|
|
| Subject: |
K.1.a. Deliberate Regarding Possible Action to Propose Termination of the Chapter 21 Term Contract of Lindsey Hillery
|
|
| Subject: |
K.2. Pursuant to Texas Government Code Section 551.071, Consultation With District’s Legal Counsel Regarding Pending Litigation/Disputes Against the District and Possible Settlement Regarding a Special Education Matter
|
|
| Subject: |
K.3. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
L. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
M. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
M.1. Consider and Take Possible Action to Propose Termination of the Chapter 21 Term Contract of Lindsey Hillery
|
|
| Subject: |
M.2. Consider and Take Possible Action Regarding Possible Settlement of Pending Litigation/Disputes Regarding a Special Education Matter
|
|
| Subject: |
N. ADJOURN
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