May 1, 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. Deliberate the 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.2. Consult with Board Attorney (TGC 551.071)
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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. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Consider and take possible action on Civil Action No. 4:22-cv-00304-ALM, pending in the United States District Court for the Eastern District of Texas
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F. MISSION STATEMENT – Engaging and inspiring learners and leaders
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G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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I. PUBLIC COMMENT: NON-STAKEHOLDERS
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J. INFORMATION ITEMS
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J.1. One Vision Task Force Update
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K. DISCUSSION ITEMS
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K.1. Finance Report
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K.1.a. Update on 2023-24 Property Taxes, Tax Compression and General Operating Budget
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K.1.b. Debt Service Update
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K.2. Chief of Student Services Report
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K.2.a. CISNT Annual Update
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K.3. Superintendent Report
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K.3.a. 88th Legislative Session Update
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K.4. General Counsel Report
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K.4.a. Proposed Revision to Board Policy CNB (Local)
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K.5. Finance Report (Continued)
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K.5.a. Guaranteed Maximum Price for the Overhead Goals at Flower Mound HS, Lewisville HS, and Marcus HS Multi-Purpose Facilities and Cheer Locker Room Renovations at Hebron HS and Flower Mound HS Project
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K.5.b. Guaranteed Maximum Price for the Student Success Center Parking Lot Renovations Project
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K.5.c. Guaranteed Maximum Price for the Lewisville High School Auditorium Sound Booth Enclosure Project
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K.5.d. Change Order to the Contract for The Colony High School Multi-Purpose Facility, Football Press Box Replacement, and Fiber Installation Project
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K.5.e. Lewisville High School Auditorium Sound Rack Relocation Delivery Method and Project Details
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K.5.f. Amendment to RFP #3002-22 Food Service Management Company
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K.5.g. FY 23 Budget Projection Update
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K.5.h. May 15 Regular Board Meeting Consent Agenda Preview
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K.6. Technology Report
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K.6.a. 2017 Technology Bond Shared Device Refresh
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K.7. Board of Trustees Report
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K.7.a. Board Committee Update
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L. ACTION ITEMS
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L.1. Discussion and consideration of a resolution committing to the defeasance and/or redemption of certain of Lewisville Independent School District’s outstanding unlimited tax bonds
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L.2. Consider Approval of 2023-24 Employee Compensation Plan
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L.3. Consider Approval of Resolution regarding the LISD 2023-2024 Employee Compensation Plan
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M. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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M.1. Discussion of Personnel Recommendations (TCG 551.074)
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M.1.a. Superintendent Summative Evaluation
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M.2. Consult with Board Attorney (TGC 551.071)
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N. RECONVENE INTO OPEN SESSION
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O. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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O.1. Consider Action on Superintendent Contract
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P. ADJOURN
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