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Meeting Agenda
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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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
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B.1.b. Principal – Bluebonnet Elementary School
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B.1.c. Principal – Lakeview Middle School
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B.1.d. Executive Director of Transportation
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B.2. Consult with Board Attorney (TGC 551.071)
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B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00 PM
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Principal – Bluebonnet Elementary School
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E.1.b. Principal – Lakeview Middle School
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E.1.c. Executive Director of Transportation
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F. RECOGNITIONS / STUDENT SPOTLIGHT
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G. SUPERINTENDENT UPDATE
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H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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I. PUBLIC COMMENT: NON-STAKEHOLDERS
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J. ACTION ITEMS, Part 1 |
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J.1. Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended August 31, 2025
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K. CONSENT ITEMS
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K.1. PRIOR WORK SESSION ITEMS
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K.1.a. Consider Approval of RFP #3334-25 Apple Products Residual Value
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K.1.b. 2023 BOND PROGRAM ITEMS:
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K.1.b.1. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale McAuliffe Elementary School Renovations Project (FB32)
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K.1.b.2. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Year-Two Flooring Replacements Project (FB42)
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K.1.b.3. Consider Approval of 2023 Bond Second-Sale Engineering Firm for Classroom Audio Visual Refresh Project (TB01)
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K.2. 2017 BOND PROGRAM ITEMS:
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K.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the Griffin Middle School STEM Academy Signage and Graphics Project
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K.3. 2023 BOND PROGRAM ITEMS:
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K.3.a. Consider Approval of 2023 Bond Second-Sale Cyber Security Upgrades (Cyber Security Suite) – Cooperative Contract(s) (SB07)
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K.4. GENERAL
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K.4.a. Consider Approval of Board Meeting Minutes from the November 3, 2025 Work Session, November 10, 2025 Regular Board Meeting, and the November 17, 2025 Special Meeting.
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K.4.b. Consider Approval of the Interlocal Agreement for Texas Education Exchange Pilot Services Between Lewisville ISD and Region 4 Education Service Center (Region 4 ESC)
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K.4.c. Consider Approval of Outside Employment
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K.4.d. Consider Approval Board Policy 126
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K.4.e. Consider Approval of Staff Development Waiver
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K.5. BUSINESS
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K.5.a. Consider Approval of Proposals:
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K.5.a.1. CSP #3331-25 Grounds, Weed, Ant Control and Other Related Services
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K.5.a.2. RFP #3319-25 Employee Benefits - Third-Party Administrator (TPA)
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K.5.a.3. RFP #3333-25 Athletic Supplies, Equipment and Other Related Products and Services
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K.5.a.4. RFP #F1073B-24 Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services
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K.5.b. Consider Approval of Purchases:
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K.5.b.1. Renewal of CSP #3113-23 Environmental Testing and Related Products and Services
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K.5.b.2. Renewal of CSP #3114-23 Abatement and Removal of Contaminated Materials (JOC)
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K.5.b.3. Renewal of CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC)
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K.5.b.4. Renewal of RFP #F1051-23 Awards, Trophies, Pins, Certificates, and Ribbons
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K.5.b.5. Commercial Food Service Equipment, Service, Repairs, Installation, Maintenance, and Other Related Products and Services – Cooperative Contract(s)
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K.5.b.6. Vehicle Rentals – Cooperative Contract(s)
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L. INFORMATION ITEMS
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L.1. PTA State of Council Update
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L.2. District Improvement Plan / Long Range Plan Update
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L.3. Monthly Technology Report
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L.4. Bilingual / ESL Annual Update
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L.5. Early Childhood / PreK Program Evaluation
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L.6. 2026-27 Virtual Learning
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M. DISCUSSION ITEMS
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M.1. Demographic Follow-Up
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M.2. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
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M.3. Districtwide Intruder Detection Audit Report Findings
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M.4. School Start Times
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N. ACTION ITEMS, Part 2
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N.1. Consider Approval 2026-27 Academic Calendar
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N.2. Consider Adoption of Revised Board Policy CH (LOCAL) – Purchasing and Acquisition
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N.3. Consider Adoption of Revised Board Policy CV (LOCAL) – Facilities Construction
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O. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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O.1. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)
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O.2. Consult with Board Attorney (TGC 551.071)
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P. RECONVENE INTO OPEN SESSION
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Q. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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Q.1. Consider, Discuss, and Take Action on all Items Related to Level III Student Discipline Appeal
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R. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 8, 2025 at 6:00 PM - Regular Board Meeting | |
| 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. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
|
|
| Subject: |
B.1.b. Principal – Bluebonnet Elementary School
|
|
| Subject: |
B.1.c. Principal – Lakeview Middle School
|
|
| Subject: |
B.1.d. Executive Director of Transportation
|
|
| Subject: |
B.2. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
| Subject: |
C. RECONVENE INTO OPEN SESSION - 7:00 PM
|
|
| 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. Principal – Bluebonnet Elementary School
|
|
| Subject: |
E.1.b. Principal – Lakeview Middle School
|
|
| Subject: |
E.1.c. Executive Director of Transportation
|
|
| Subject: |
F. RECOGNITIONS / STUDENT SPOTLIGHT
|
|
| Subject: |
G. SUPERINTENDENT UPDATE
|
|
| Subject: |
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
| Subject: |
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
| Subject: |
J. ACTION ITEMS, Part 1 |
|
| Subject: |
J.1. Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended August 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
K. CONSENT ITEMS
|
|
| Subject: |
K.1. PRIOR WORK SESSION ITEMS
|
|
| Subject: |
K.1.a. Consider Approval of RFP #3334-25 Apple Products Residual Value
|
|
|
Attachments:
|
||
| Subject: |
K.1.b. 2023 BOND PROGRAM ITEMS:
|
|
| Subject: |
K.1.b.1. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale McAuliffe Elementary School Renovations Project (FB32)
|
|
|
Attachments:
|
||
| Subject: |
K.1.b.2. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Year-Two Flooring Replacements Project (FB42)
|
|
|
Attachments:
|
||
| Subject: |
K.1.b.3. Consider Approval of 2023 Bond Second-Sale Engineering Firm for Classroom Audio Visual Refresh Project (TB01)
|
|
|
Attachments:
|
||
| Subject: |
K.2. 2017 BOND PROGRAM ITEMS:
|
|
| Subject: |
K.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the Griffin Middle School STEM Academy Signage and Graphics Project
|
|
|
Attachments:
|
||
| Subject: |
K.3. 2023 BOND PROGRAM ITEMS:
|
|
| Subject: |
K.3.a. Consider Approval of 2023 Bond Second-Sale Cyber Security Upgrades (Cyber Security Suite) – Cooperative Contract(s) (SB07)
|
|
|
Attachments:
|
||
| Subject: |
K.4. GENERAL
|
|
| Subject: |
K.4.a. Consider Approval of Board Meeting Minutes from the November 3, 2025 Work Session, November 10, 2025 Regular Board Meeting, and the November 17, 2025 Special Meeting.
|
|
|
Attachments:
|
||
| Subject: |
K.4.b. Consider Approval of the Interlocal Agreement for Texas Education Exchange Pilot Services Between Lewisville ISD and Region 4 Education Service Center (Region 4 ESC)
|
|
|
Attachments:
|
||
| Subject: |
K.4.c. Consider Approval of Outside Employment
|
|
|
Attachments:
|
||
| Subject: |
K.4.d. Consider Approval Board Policy 126
|
|
|
Attachments:
|
||
| Subject: |
K.4.e. Consider Approval of Staff Development Waiver
|
|
|
Attachments:
|
||
| Subject: |
K.5. BUSINESS
|
|
| Subject: |
K.5.a. Consider Approval of Proposals:
|
|
| Subject: |
K.5.a.1. CSP #3331-25 Grounds, Weed, Ant Control and Other Related Services
|
|
|
Attachments:
|
||
| Subject: |
K.5.a.2. RFP #3319-25 Employee Benefits - Third-Party Administrator (TPA)
|
|
|
Attachments:
|
||
| Subject: |
K.5.a.3. RFP #3333-25 Athletic Supplies, Equipment and Other Related Products and Services
|
|
|
Attachments:
|
||
| Subject: |
K.5.a.4. RFP #F1073B-24 Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services
|
|
|
Attachments:
|
||
| Subject: |
K.5.b. Consider Approval of Purchases:
|
|
| Subject: |
K.5.b.1. Renewal of CSP #3113-23 Environmental Testing and Related Products and Services
|
|
|
Attachments:
|
||
| Subject: |
K.5.b.2. Renewal of CSP #3114-23 Abatement and Removal of Contaminated Materials (JOC)
|
|
|
Attachments:
|
||
| Subject: |
K.5.b.3. Renewal of CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC)
|
|
|
Attachments:
|
||
| Subject: |
K.5.b.4. Renewal of RFP #F1051-23 Awards, Trophies, Pins, Certificates, and Ribbons
|
|
|
Attachments:
|
||
| Subject: |
K.5.b.5. Commercial Food Service Equipment, Service, Repairs, Installation, Maintenance, and Other Related Products and Services – Cooperative Contract(s)
|
|
|
Attachments:
|
||
| Subject: |
K.5.b.6. Vehicle Rentals – Cooperative Contract(s)
|
|
|
Attachments:
|
||
| Subject: |
L. INFORMATION ITEMS
|
|
| Subject: |
L.1. PTA State of Council Update
|
|
|
Attachments:
|
||
| Subject: |
L.2. District Improvement Plan / Long Range Plan Update
|
|
|
Attachments:
|
||
| Subject: |
L.3. Monthly Technology Report
|
|
|
Attachments:
|
||
| Subject: |
L.4. Bilingual / ESL Annual Update
|
|
|
Attachments:
|
||
| Subject: |
L.5. Early Childhood / PreK Program Evaluation
|
|
|
Attachments:
|
||
| Subject: |
L.6. 2026-27 Virtual Learning
|
|
|
Attachments:
|
||
| Subject: |
M. DISCUSSION ITEMS
|
|
| Subject: |
M.1. Demographic Follow-Up
|
|
|
Attachments:
|
||
| Subject: |
M.2. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
|
|
|
Attachments:
|
||
| Subject: |
M.3. Districtwide Intruder Detection Audit Report Findings
|
|
|
Attachments:
|
||
| Subject: |
M.4. School Start Times
|
|
|
Attachments:
|
||
| Subject: |
N. ACTION ITEMS, Part 2
|
|
| Subject: |
N.1. Consider Approval 2026-27 Academic Calendar
|
|
|
Attachments:
|
||
| Subject: |
N.2. Consider Adoption of Revised Board Policy CH (LOCAL) – Purchasing and Acquisition
|
|
|
Attachments:
|
||
| Subject: |
N.3. Consider Adoption of Revised Board Policy CV (LOCAL) – Facilities Construction
|
|
|
Attachments:
|
||
| Subject: |
O. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
O.1. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)
|
|
| Subject: |
O.2. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
P. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
Q. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
Q.1. Consider, Discuss, and Take Action on all Items Related to Level III Student Discipline Appeal
|
|
| Subject: |
R. ADJOURN
|
|