February 6, 2023 at 6:00 PM - Board Work Session
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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. Consult with Board Attorney (TGC 551.071, TGC 551.0821, TGC 551.129)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD FOUR CORNERSTONES / Resource Stewardship - "Utilize resources for the greatest student and staff impact."
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H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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I. PUBLIC COMMENT: NON-STAKEHOLDERS
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J. DISCUSSION ITEMS
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J.1. Finance Report
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J.1.a. Construction Update
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J.2. Human Resources Report
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J.2.a. Budget / Compensation Forecast
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J.3. Superintendent Report
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J.3.a. Board Policy BED(LOCAL)
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J.4. Chief of Staff Report
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J.4.a. Long-Range Plan Update
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J.5. Finance Report (Continued)
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J.5.a. Architect Selections for Miscellaneous Projects
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J.5.b. Construction Manager at Risk (CMAR) Selections for Miscellaneous Projects
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J.5.c. Construction Delivery Method for Food Service Renovations and Equipment Project
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J.5.d. Property Tax Update
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J.5.e. Debt Service Update
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J.5.f. February 13 Regular Board Meeting Consent Agenda Preview
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J.6. Technology Report
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J.6.a. 2017 Bond Technology Device Refresh for 1:X and Program Specific Devices
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J.7. Board of Trustees Report
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J.7.a. Board Committee Update
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K. ACTION ITEMS
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K.1. Consider Approval of Legal Services Agreement with Thompson & Horton, LLP
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K.2. Consider Approval of Resolution regarding Delegation of Authority during Inclement Weather Closure (January 31, 2023 through February 3, 2023)
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L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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L.1. Discuss Superintendent Formative Evaluation
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L.2. Consult with Board Attorney (TGC 551.071)
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M. RECONVENE INTO OPEN SESSION
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N. ADJOURN
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