|
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. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
|
|
B.2. Consult with Board Attorney (TGC 551.071)
|
|
B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
B.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
B.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
|
|
C. RECONVENE INTO OPEN SESSION - 7:00 PM
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
F. RECOGNITIONS / STUDENT SPOTLIGHT
|
|
G. SUPERINTENDENT UPDATE
|
|
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
J. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
K. PUBLIC COMMENTS CONCERNING TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
L. PUBLIC HEARING: TARGETED IMPROVEMENT PLANS
|
|
M. PUBLIC COMMENTS: CONCERNING TARGETED IMPROVEMENT PLANS
|
|
N. CONSENT ITEMS
|
|
N.1. PRIOR WORK SESSION ITEMS
|
|
N.1.a. Consider Approval of HB 2 Employee Requirements Certification Plan
|
|
N.1.b. Consider Approval of Cooperative Purchases
|
|
N.1.c. 2023 BOND PROGRAM ITEMS:
|
|
N.1.c.1. Consider Approval of 2023 Bond Third-Sale Year-Three Projects – Construction Manager at Risk Selections
|
|
N.1.c.2. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Flower Mound Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB34)
|
|
N.1.c.3. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Hebron Valley Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB60)
|
|
N.1.c.4. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale LHS Killough 20-Year Life Cycle Maintenance and Repair Project (FB38)
|
|
N.1.c.5. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Rockbrook Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB36)
|
|
N.1.c.6. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Vickery Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB37)
|
|
N.1.c.7. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Timber Creek Elementary School Roof Replacement Project (FB46)
|
|
N.1.c.8. Consider Approval of 2023 Bond Second-Sale Construction Delivery Method for Stadium Press Box Sound Refresh (SB06 & SB07)
|
|
N.1.d. 2024 BOND PROGRAM ITEMS:
|
|
N.1.d.1. Consider Approval of 2024 Bond First-Sale Year-Three Projects – Construction Manager at Risk Selections
|
|
N.1.d.2. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Marcus High School Baseball Locker Room Addition Project (AR15)
|
|
N.1.d.3. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Flower Mound High School Baseball and Softball Locker Room Addition Project (AR10)
|
|
N.2. 2017 BOND PROGRAM ITEMS:
|
|
N.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2017 Bond TECC-E Addition and Renovation Project
|
|
N.3. 2023 BOND PROGRAM ITEMS:
|
|
N.3.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Fire Alarm Replacements Project (FB27)
|
|
N.3.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Furniture, Fixtures, and Equipment – Hebron High School 9th Grade Campus and Lewisville High School Project (FB10)
|
|
N.4. GENERAL
|
|
N.4.a. Consider Approval of Board Meeting Minutes from the January 6, 2026 Work Session and the January 12, 2026 Regular Meeting.
|
|
N.4.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the Fire Alarm System Replacement at Morningside Elementary – CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC)
|
|
N.5. BUSINESS
|
|
N.5.a. Consider Approval of Employee Outside Employment in Accordance with HB 3372
|
|
N.5.b. Consider Approval of Proposals:
|
|
N.5.b.1. RFP #3341-25 Virtual and Hybrid Learning for K-12
|
|
N.5.b.2. RFP #F1073C-24 Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services
|
|
N.5.b.3. RFP #F1088-25 Cafeteria Furniture, Fixtures and Equipment
|
|
N.5.b.4. RFQ #0002-25 Delinquent Tax Collection Attorney Services
|
|
N.5.b.5. RFQ #0003-25 External Auditors
|
|
N.5.c. Consider Approval of Purchases:
|
|
N.5.c.1. Renewal of RFQ #2652-20 Taxable Value Audit and Recovery
|
|
O. INFORMATION ITEMS
|
|
O.1. Monthly Technology Report
|
|
O.2. Gifted and Talented (GT) Annual Update
|
|
P. DISCUSSION ITEMS
|
|
P.1. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
|
|
P.2. Districtwide Intruder Detection Audit Report Findings
|
|
Q. ACTION ITEMS
|
|
Q.1. Consider Approval of HB2 Compression Compensation Adjustments
|
|
Q.2. Consider Approval of HB2 Para-to-Professional Service Year Credit Compensation Adjustment
|
|
Q.3. Consider Approval of Market Rate Adjustments
|
|
Q.4. Consider Approval of Bilingual Program Stipend Adjustments
|
|
Q.5. Consider Approval of a Masters Stipend Adjustment
|
|
Q.6. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Place 5 of the Board of Directors of the Denton Central Appraisal District
|
|
Q.7. Consider Order Calling for 2026 Board of Trustees General Election for Single-Member District Place 4 and Single-Member District Place 5
|
|
R. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 9, 2026 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.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: |
B.4. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
|
|
| Subject: |
B.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
|
|
| 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: |
F. RECOGNITIONS / STUDENT SPOTLIGHT
|
|
| Subject: |
G. SUPERINTENDENT UPDATE
|
|
| Subject: |
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
| Subject: |
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
| Subject: |
J. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
|
Attachments:
|
||
| Subject: |
K. PUBLIC COMMENTS CONCERNING TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
| Subject: |
L. PUBLIC HEARING: TARGETED IMPROVEMENT PLANS
|
|
|
Attachments:
|
||
| Subject: |
M. PUBLIC COMMENTS: CONCERNING TARGETED IMPROVEMENT PLANS
|
|
| Subject: |
N. CONSENT ITEMS
|
|
| Subject: |
N.1. PRIOR WORK SESSION ITEMS
|
|
| Subject: |
N.1.a. Consider Approval of HB 2 Employee Requirements Certification Plan
|
|
|
Attachments:
|
||
| Subject: |
N.1.b. Consider Approval of Cooperative Purchases
|
|
|
Attachments:
|
||
| Subject: |
N.1.c. 2023 BOND PROGRAM ITEMS:
|
|
| Subject: |
N.1.c.1. Consider Approval of 2023 Bond Third-Sale Year-Three Projects – Construction Manager at Risk Selections
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.2. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Flower Mound Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB34)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.3. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Hebron Valley Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB60)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.4. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale LHS Killough 20-Year Life Cycle Maintenance and Repair Project (FB38)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.5. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Rockbrook Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB36)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.6. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Vickery Elementary School 20-Year Life Cycle Maintenance and Repair Project (FB37)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.7. Consider Approval of the Guaranteed Maximum Price for the 2023 Bond Second-Sale Timber Creek Elementary School Roof Replacement Project (FB46)
|
|
|
Attachments:
|
||
| Subject: |
N.1.c.8. Consider Approval of 2023 Bond Second-Sale Construction Delivery Method for Stadium Press Box Sound Refresh (SB06 & SB07)
|
|
|
Attachments:
|
||
| Subject: |
N.1.d. 2024 BOND PROGRAM ITEMS:
|
|
| Subject: |
N.1.d.1. Consider Approval of 2024 Bond First-Sale Year-Three Projects – Construction Manager at Risk Selections
|
|
|
Attachments:
|
||
| Subject: |
N.1.d.2. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Marcus High School Baseball Locker Room Addition Project (AR15)
|
|
|
Attachments:
|
||
| Subject: |
N.1.d.3. Consider Approval of the Guaranteed Maximum Price for the 2024 Bond First-Sale Flower Mound High School Baseball and Softball Locker Room Addition Project (AR10)
|
|
|
Attachments:
|
||
| Subject: |
N.2. 2017 BOND PROGRAM ITEMS:
|
|
| Subject: |
N.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2017 Bond TECC-E Addition and Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
N.3. 2023 BOND PROGRAM ITEMS:
|
|
| Subject: |
N.3.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Fire Alarm Replacements Project (FB27)
|
|
|
Attachments:
|
||
| Subject: |
N.3.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Furniture, Fixtures, and Equipment – Hebron High School 9th Grade Campus and Lewisville High School Project (FB10)
|
|
|
Attachments:
|
||
| Subject: |
N.4. GENERAL
|
|
| Subject: |
N.4.a. Consider Approval of Board Meeting Minutes from the January 6, 2026 Work Session and the January 12, 2026 Regular Meeting.
|
|
|
Attachments:
|
||
| Subject: |
N.4.b. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the Fire Alarm System Replacement at Morningside Elementary – CSP #3201-24 Fire, Security, Alarm and Related Products and Services (JOC)
|
|
|
Attachments:
|
||
| Subject: |
N.5. BUSINESS
|
|
| Subject: |
N.5.a. Consider Approval of Employee Outside Employment in Accordance with HB 3372
|
|
|
Attachments:
|
||
| Subject: |
N.5.b. Consider Approval of Proposals:
|
|
| Subject: |
N.5.b.1. RFP #3341-25 Virtual and Hybrid Learning for K-12
|
|
|
Attachments:
|
||
| Subject: |
N.5.b.2. RFP #F1073C-24 Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services
|
|
|
Attachments:
|
||
| Subject: |
N.5.b.3. RFP #F1088-25 Cafeteria Furniture, Fixtures and Equipment
|
|
|
Attachments:
|
||
| Subject: |
N.5.b.4. RFQ #0002-25 Delinquent Tax Collection Attorney Services
|
|
|
Attachments:
|
||
| Subject: |
N.5.b.5. RFQ #0003-25 External Auditors
|
|
|
Attachments:
|
||
| Subject: |
N.5.c. Consider Approval of Purchases:
|
|
| Subject: |
N.5.c.1. Renewal of RFQ #2652-20 Taxable Value Audit and Recovery
|
|
|
Attachments:
|
||
| Subject: |
O. INFORMATION ITEMS
|
|
| Subject: |
O.1. Monthly Technology Report
|
|
|
Attachments:
|
||
| Subject: |
O.2. Gifted and Talented (GT) Annual Update
|
|
|
Attachments:
|
||
| Subject: |
P. DISCUSSION ITEMS
|
|
| Subject: |
P.1. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
|
|
|
Attachments:
|
||
| Subject: |
P.2. Districtwide Intruder Detection Audit Report Findings
|
|
|
Attachments:
|
||
| Subject: |
Q. ACTION ITEMS
|
|
| Subject: |
Q.1. Consider Approval of HB2 Compression Compensation Adjustments
|
|
|
Attachments:
|
||
| Subject: |
Q.2. Consider Approval of HB2 Para-to-Professional Service Year Credit Compensation Adjustment
|
|
|
Attachments:
|
||
| Subject: |
Q.3. Consider Approval of Market Rate Adjustments
|
|
|
Attachments:
|
||
| Subject: |
Q.4. Consider Approval of Bilingual Program Stipend Adjustments
|
|
|
Attachments:
|
||
| Subject: |
Q.5. Consider Approval of a Masters Stipend Adjustment
|
|
|
Attachments:
|
||
| Subject: |
Q.6. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Place 5 of the Board of Directors of the Denton Central Appraisal District
|
|
| Subject: |
Q.7. Consider Order Calling for 2026 Board of Trustees General Election for Single-Member District Place 4 and Single-Member District Place 5
|
|
|
Attachments:
|
||
| Subject: |
R. ADJOURN
|
|
