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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. Executive Director of Special Education
B.2. Consult with Board Attorney (TGC 551.071)
C. RECONVENE INTO OPEN SESSION
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
E.1. Personnel Recommendations
E.1.a. Executive Director of Special Education
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. Superintendent Report
J.1.a. Lewisville Education Foundation (LEF) Memorandum of Understanding Addendum
J.1.b. Revision to FDB (LOCAL)
J.2. Chief of Staff Report
J.2.a. Academic Calendar Update
J.3. Finance Report
J.3.a. 2025 Debt Management Program Including Next Bond Sale
J.3.b. Construction
J.3.b.1. 2023 Bond Program (I&S Funds)
J.3.b.1.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Degan Elementary School Partial 20-Year Life Cycle Maintenance and Repair Project (FB13)
J.3.b.1.b. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville Learning Center 20-Year Life Cycle Maintenance and Repair Project - Early Package (FB20)
J.3.b.1.c. Discussion of Potential Solar Panel Projects in the 2023 Bond
J.3.b.1.d. 2023 Bond Second-Sale Projects and Architect Selections
J.3.b.2. 2024 Bond Program (I&S Funds)
J.3.b.2.a. 2024 Bond First-Sale Year Two Projects and Architect Selections
J.3.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund
J.3.d. January 13 Regular Board Meeting Consent Agenda Preview
J.4. Technology Report
J.4.a. 2023 Bond Program
J.4.a.1. 2023 Bond First-Sale Cellular Distributed Antenna System Project (SB07)
J.4.a.2. 2023 Bond First-Sale Electrical Services for WAN Fiber Ring Phase 2 Project (TB02)
J.4.a.3. 2023 Bond First-Sale Infoblox DNS/DHCP System Refresh Project (TB02)
J.5. Board of Trustees Report
J.5.a. Naming of Facilities
J.5.b. Board Committee Update
K. ACTION ITEMS
K.1. Consider Action to Terminate Chapter 21 Term Contract of John Sutton
K.2. Consider Action to Terminate Chapter 21 Term Contract of Toby Martin
L. 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: January 7, 2025 at 6:00 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. Discussion of Personnel Recommendations (TGC 551.074)
Subject:
B.1.a. Executive Director of Special Education
Subject:
B.2. Consult with Board Attorney (TGC 551.071)
Subject:
C. RECONVENE INTO OPEN SESSION
Subject:
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
Subject:
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
E.1. Personnel Recommendations
Subject:
E.1.a. Executive Director of Special Education
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. Superintendent Report
Subject:
J.1.a. Lewisville Education Foundation (LEF) Memorandum of Understanding Addendum
Attachments:
Subject:
J.1.b. Revision to FDB (LOCAL)
Attachments:
Subject:
J.2. Chief of Staff Report
Subject:
J.2.a. Academic Calendar Update
Attachments:
Subject:
J.3. Finance Report
Subject:
J.3.a. 2025 Debt Management Program Including Next Bond Sale
Attachments:
Subject:
J.3.b. Construction
Subject:
J.3.b.1. 2023 Bond Program (I&S Funds)
Attachments:
Subject:
J.3.b.1.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Degan Elementary School Partial 20-Year Life Cycle Maintenance and Repair Project (FB13)
Subject:
J.3.b.1.b. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville Learning Center 20-Year Life Cycle Maintenance and Repair Project - Early Package (FB20)
Subject:
J.3.b.1.c. Discussion of Potential Solar Panel Projects in the 2023 Bond
Subject:
J.3.b.1.d. 2023 Bond Second-Sale Projects and Architect Selections
Subject:
J.3.b.2. 2024 Bond Program (I&S Funds)
Attachments:
Subject:
J.3.b.2.a. 2024 Bond First-Sale Year Two Projects and Architect Selections
Subject:
J.3.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund
Attachments:
Subject:
J.3.d. January 13 Regular Board Meeting Consent Agenda Preview
Attachments:
Subject:
J.4. Technology Report
Subject:
J.4.a. 2023 Bond Program
Attachments:
Subject:
J.4.a.1. 2023 Bond First-Sale Cellular Distributed Antenna System Project (SB07)
Subject:
J.4.a.2. 2023 Bond First-Sale Electrical Services for WAN Fiber Ring Phase 2 Project (TB02)
Subject:
J.4.a.3. 2023 Bond First-Sale Infoblox DNS/DHCP System Refresh Project (TB02)
Subject:
J.5. Board of Trustees Report
Subject:
J.5.a. Naming of Facilities
Subject:
J.5.b. Board Committee Update
Attachments:
Subject:
K. ACTION ITEMS
Subject:
K.1. Consider Action to Terminate Chapter 21 Term Contract of John Sutton
Subject:
K.2. Consider Action to Terminate Chapter 21 Term Contract of Toby Martin
Subject:
L. ADJOURN

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