May 6, 2024 at 6:00 PM - Board Work Session
| 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. Deliberate regarding possible action to propose nonrenewal of the Chapter 21 term contract of Jamie Provo
|
|
B.1.b. Deliberate regarding possible action to propose nonrenewal of the Chapter 21 term contract of Andrea Blumfield-Temshiv
|
|
B.2. Consult with Board Attorney (TGC 551.071)
|
|
C. RECONVENE INTO OPEN SESSION
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
E.1. Personnel Recommendations
|
|
E.1.a. Consider and take possible action to propose nonrenewal of the Chapter 21 term contract of Jamie Provo
|
|
E.1.b. Consider and take possible action to propose nonrenewal of the Chapter 21 term contract of Andrea Blumfield-Temshiv
|
|
F. MISSION STATEMENT – Engaging and inspiring learners and leaders
|
|
G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
|
|
H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
|
|
I. PUBLIC COMMENT: NON-STAKEHOLDERS
|
|
J. DISCUSSION ITEMS
|
|
J.1. Board of Trustees Report, Part I
|
|
J.1.a. Procurement and Contracts Audit Presentation
Attachments:
()
|
|
J.2. Human Resources Report
|
|
J.2.a. Benefits Update
Attachments:
()
|
|
J.3. 2023 Bond Program (I&S Funds)
Attachments:
()
|
|
J.3.a. Construction Manager at Risk (CMAR) Approvals for the Remainder of the 2023 Bond First-Sale Projects
|
|
J.3.b. 2023 Bond First-Sale Playground and Shade Structure Replacement CSP Approval (FB07)
|
|
J.3.c. 2023 Bond First-Sale Marquee Pricing (JOC) (FB06)
|
|
J.3.d. 2023 Bond First-Sale Bleacher Replacement Pricing (JOC) (FB03)
|
|
J.3.e. 2023 Bond First-Sale Flooring and Casework Replacement Guaranteed Maximum Price (GMP) (FB04 and FB05)
|
|
J.3.f. 2023 Bond First-Sale Campus Sound and Paging (SB06)
|
|
J.3.g. 2023 Bond First-Sale Classroom A/V Refresh (TB01)
|
|
J.3.h. 2023 Bond First-Sale 1:X Student Device Replacement (TC01)
|
|
J.4. 2017 Bond Program (I&S Funds)
|
|
J.4.a. Discussion of Budget and Construction Delivery Method for the Griffin Middle School STEM Academy Signage and Graphics Project
Attachments:
()
|
|
J.5. Finance Report
|
|
J.5.a. Hazardous Traffic Conditions and Areas for the 2024-25 School Year
Attachments:
()
|
|
J.5.b. Meal Prices for the 2024-25 School Year
Attachments:
()
|
|
J.5.c. FY 24 Budget Projection Update (M&O Funds)
Attachments:
()
|
|
J.5.d. May 13 Regular Board Meeting Consent Agenda Preview
Attachments:
()
|
|
J.6. FY 25 Budget Actions
|
|
J.6.a. Update on 2024-25 Property Taxes, Tax Compression, and FY 25 General Operating Budget (M&O Funds)
Attachments:
()
|
|
J.6.b. Community Efficiency Committee
Attachments:
()
|
|
J.7. Board of Trustees Report, Part II
|
|
J.7.a. Board Committee Update
Attachments:
()
|
|
K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
K.1. Discussion of Personnel Recommendations (TCG 551.074)
|
|
K.1.a. Superintendent Summative Evaluation
|
|
K.2. Consult with Board Attorney (TGC 551.071)
|
|
L. RECONVENE INTO OPEN SESSION
|
|
M. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
M.1. Consider Action on Superintendent Contract
|
|
N. ADJOURN
|
