March 4, 2024 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. Private Consultation with the Board's Attorney (TGC 551.071, 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. MISSION STATEMENT – Engaging and inspiring learners and leaders
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F. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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G. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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H. PUBLIC COMMENT: NON-STAKEHOLDERS
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I. DISCUSSION ITEMS
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I.1. 2023 Bond Program
Attachments:
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I.1.a. Enterprise Backup System
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I.1.b. Security Camera Storage
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I.1.c. Virtual Server Hardware Replacement
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I.1.d. Data Center UPS Replacement
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I.2. 2017 Bond Program
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I.2.a. Guaranteed Maximum Price (GMP) for the TECC-E Addition and Renovation Project included in the 2017 Bond
Attachments:
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I.2.b. Network Core Support Renewal
Attachments:
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I.3. Finance Report
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I.3.a. March 18 Regular Board Meeting Consent Agenda Preview
Attachments:
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I.4. General Counsel Report
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I.4.a. Board Policy FDB (Local)
Attachments:
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I.5. Board of Trustees Report
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I.5.a. Board Committee Update
Attachments:
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J. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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J.1. Consult with Board Attorney (TGC 551.071, 551.129)
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K. RECONVENE INTO OPEN SESSION
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L. ADJOURN
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