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. Principal – Memorial STEM Academy
C. RECONVENE INTO OPEN SESSION
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
E.1. Principal – Memorial STEM Academy
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. Accountability and Evaluation Report
J.1.a. Night High School Annual Program Evaluation for Optional Flexible School Day Program (OFSDP)
J.2. Learning and Teaching Report
J.2.a. CTE Instructional Materials Adoption
J.3. Superintendent Report
J.3.a. PTA State of Council Update
J.3.b. 89th Legislative Session Update
J.3.c. Superintendent District Goal Setting
J.4. Student Services Report
J.4.a. Student Transportation Update
J.5. Finance Report
J.5.a. 2023 Bond Construction Program (I&S Funds)
J.5.a.1. Guaranteed Maximum Price for the 2023 Bond First-Sale The Colony High School Partial 20-Year Life Cycle Maintenance and Repair Project (FB22)
J.5.a.2. Guaranteed Maximum Price for the 2023 Bond First-Sale New Transportation Center Project (FB23)
J.5.a.3. Guaranteed Maximum Price for the 2023 Bond First-Sale Districtwide Generators and Radio System UPS Project (SB02)
J.5.a.4. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville High School Scene Shop Addition and Band Lot Renovations Project (AB01)
J.5.a.5. Guaranteed Maximum Price for the 2023 Bond First-Sale LHS Harmon Black Box Theatre Conversion Project (AB02)
J.5.a.6. 2023 Bond First-Sale CSP #3324-25 Hebron High School Traffic Signal Light (SB04)
J.5.a.7. 2023 Bond First-Sale Furniture Moves and Purchases
J.5.a.8. 2023 Bond First-Sale Polser Elementary School Playground Relocation
J.5.b. 2024 Bond Construction Program (I&S Funds)
J.5.b.1. Change Order to 2024 Bond First-Sale CSP #3311-25 High School Turf Baseball and Softball Fields (AR01 & AR02)
J.5.c. Proposed Budget Amendment for the General Fund for the Fiscal Year Ending August 31, 2025
J.5.d. FY 25 Budget Projection Update (M&O Funds)
J.5.e. June 9 Regular Board Meeting Consent Agenda Preview
J.5.f. 2025-26 Property Taxes, Tax Compression, and FY 26 General Operating Budget and Compensation Update (M&O Funds)
J.6. Legal Services Report
J.6.a. Board Policy DBD (Local)
J.6.b. Board Policy DGBA (Local)
J.6.c. Board Policy FNG (Local)
J.6.d. Board Policy GF (Local)
J.7. Human Resources
J.7.a. Resolution for Enterprise Resource Planning (ERP) Project Pay
J.8. Technology Report
J.8.a. 2017 & 2023 Bond Program Update
J.8.a.1. SIS Project Management and Project Staffing (TC02)
J.9. Board of Trustees Report
J.9.a. Board Committee Update
K. ACTION ITEMS
K.1. Consider Approval of 2023 Bond First-Sale Furniture Moves and Purchases
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: June 2, 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. Principal – Memorial STEM Academy
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. Principal – Memorial STEM Academy
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. Accountability and Evaluation Report
Subject:
J.1.a. Night High School Annual Program Evaluation for Optional Flexible School Day Program (OFSDP)
Attachments:
Subject:
J.2. Learning and Teaching Report
Subject:
J.2.a. CTE Instructional Materials Adoption
Attachments:
Subject:
J.3. Superintendent Report
Subject:
J.3.a. PTA State of Council Update
Attachments:
Subject:
J.3.b. 89th Legislative Session Update
Attachments:
Subject:
J.3.c. Superintendent District Goal Setting
Attachments:
Subject:
J.4. Student Services Report
Subject:
J.4.a. Student Transportation Update
Attachments:
Subject:
J.5. Finance Report
Subject:
J.5.a. 2023 Bond Construction Program (I&S Funds)
Attachments:
Subject:
J.5.a.1. Guaranteed Maximum Price for the 2023 Bond First-Sale The Colony High School Partial 20-Year Life Cycle Maintenance and Repair Project (FB22)
Subject:
J.5.a.2. Guaranteed Maximum Price for the 2023 Bond First-Sale New Transportation Center Project (FB23)
Subject:
J.5.a.3. Guaranteed Maximum Price for the 2023 Bond First-Sale Districtwide Generators and Radio System UPS Project (SB02)
Subject:
J.5.a.4. Guaranteed Maximum Price for the 2023 Bond First-Sale Lewisville High School Scene Shop Addition and Band Lot Renovations Project (AB01)
Subject:
J.5.a.5. Guaranteed Maximum Price for the 2023 Bond First-Sale LHS Harmon Black Box Theatre Conversion Project (AB02)
Subject:
J.5.a.6. 2023 Bond First-Sale CSP #3324-25 Hebron High School Traffic Signal Light (SB04)
Subject:
J.5.a.7. 2023 Bond First-Sale Furniture Moves and Purchases
Subject:
J.5.a.8. 2023 Bond First-Sale Polser Elementary School Playground Relocation
Subject:
J.5.b. 2024 Bond Construction Program (I&S Funds)
Attachments:
Subject:
J.5.b.1. Change Order to 2024 Bond First-Sale CSP #3311-25 High School Turf Baseball and Softball Fields (AR01 & AR02)
Subject:
J.5.c. Proposed Budget Amendment for the General Fund for the Fiscal Year Ending August 31, 2025
Attachments:
Subject:
J.5.d. FY 25 Budget Projection Update (M&O Funds)
Attachments:
Subject:
J.5.e. June 9 Regular Board Meeting Consent Agenda Preview
Attachments:
Subject:
J.5.f. 2025-26 Property Taxes, Tax Compression, and FY 26 General Operating Budget and Compensation Update (M&O Funds)
Attachments:
Subject:
J.6. Legal Services Report
Attachments:
Subject:
J.6.a. Board Policy DBD (Local)
Attachments:
Subject:
J.6.b. Board Policy DGBA (Local)
Attachments:
Subject:
J.6.c. Board Policy FNG (Local)
Attachments:
Subject:
J.6.d. Board Policy GF (Local)
Attachments:
Subject:
J.7. Human Resources
Subject:
J.7.a. Resolution for Enterprise Resource Planning (ERP) Project Pay
Attachments:
Subject:
J.8. Technology Report
Subject:
J.8.a. 2017 & 2023 Bond Program Update
Subject:
J.8.a.1. SIS Project Management and Project Staffing (TC02)
Attachments:
Subject:
J.9. Board of Trustees Report
Subject:
J.9.a. Board Committee Update
Attachments:
Subject:
K. ACTION ITEMS
Subject:
K.1. Consider Approval of 2023 Bond First-Sale Furniture Moves and Purchases
Attachments:
Subject:
L. ADJOURN

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