June 5, 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. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Chief of Elementary Schools
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B.1.b. Principal - Killian Middle School
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B.2. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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B.3. 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. Personnel Recommendations
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E.1.a. Chief of Elementary Schools
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E.1.b. Principal - Killian Middle School
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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
Attachments:
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J.2. Monthly Technology Report
Attachments:
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K. DISCUSSION ITEMS
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K.1. Board of Trustees Report
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K.1.a. Transportation Audit Presentation
Attachments:
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K.2. Superintendent Report
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K.2.a. 88th Legislative Session Update
Attachments:
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K.2.b. Superintendent / District Goals
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K.3. Learning and Teaching Report
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K.3.a. ES and MS Health Curriculum
Attachments:
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K.4. Accountability & Evaluation Report
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K.4.a. Night High School Annual Program Evaluation for Optional Flexible School Day Program (OFSDP)
Attachments:
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K.5. Finance Report
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K.5.a. FY 23 Budget Projection Update
Attachments:
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K.5.b. 2023-24 Property Taxes, Tax Compression, and FY 24 General Operating Budget Update
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K.5.c. Campus Weather Safety and Notification System - Cooperative Contract
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K.5.d. RFP #2622-19 Internal Audit and Other Related Services - Selection of Fourth Year Internal Audit Services Provider(s)
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K.5.e. June 12 Regular Board Meeting Consent Agenda Preview
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K.6. Technology Report
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K.6.a. ERP Consulting and Project Management
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K.7. Board of Trustees Report (Continued)
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K.7.a. Board Committee Update
Attachments:
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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. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
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L.2. 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 (TGC 551.074)
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L.3. 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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