June 3, 2024 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. MISSION STATEMENT – Engaging and inspiring learners and leaders
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D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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F. PUBLIC COMMENT: NON-STAKEHOLDERS
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G. DISCUSSION ITEMS
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G.1. Finance Report, Part I
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G.1.a. Texas Central School Bus Student Transportation Update
Attachments:
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G.1.b. Resolution Committing to the Defeasance and/or Redemption of Certain Lewisville ISD Outstanding Unlimited Tax Bonds
Attachments:
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G.1.c. Issuance of Unlimited Tax Bonds and Appointing a Pricing Officer to Approve the Sale of the Bonds
Attachments:
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G.2. Superintendent Report
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G.2.a. Community Efficiency Committee Update
Attachments:
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G.3. Human Resources Report
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G.3.a. Substitute Staffing Services Update
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G.4. Accountability & Evaluation Report
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G.4.a. Night High School Annual Program Evaluation for Optional Flexible School Day Program (OFSDP)
Attachments:
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G.5. 2024 Bond Program (I&S Funds)
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G.5.a. Construction
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G.5.a.1. 2024 Bond First-Sale Projects and Architect Selections
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G.5.a.2. Proposed 2024 Bond Construction Department Staffing
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G.6. 2023 Bond Program (I&S Funds)
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G.6.a. Construction
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G.6.a.1. 2023 Bond First-Sale All High School Track and Field Event Lighting Guaranteed Maximum Price (GMP) (FB08)
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G.6.a.2. 2023 Bond First-Sale CSP #3223-24 Lewisville ISD 2024 Emergency Responder Radio Systems (FB09)
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G.6.b. Technology
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G.6.b.1. 2023 Bond First-Sale Engineering Firm for Data Center Fire Suppression System Project (TB02)
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G.6.b.2. 2023 Bond First- Sale Program Specific Technology Device Replacements (TC01)
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G.6.b.3. Proposed 2023 Bond Technology Department Staffing (TC01)
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G.7. Finance Report, Part II
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G.7.a. Revision(s) to Board Policy CE (LOCAL) – Annual Operating Budget
Attachments:
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G.7.b. FY 24 Budget Projection Update (M&O Funds)
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G.7.c. June 10 Regular Board Meeting Consent Agenda Preview
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G.8. FY 25 Budget Actions
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G.8.a. 2024-25 Property Taxes, Tax Compression, and FY 25 General Operating Budget Update (M&O Funds)
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G.8.b. Preview Draft of Compensation Resolution for 2024-25
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G.9. Board of Trustees Report
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G.9.a. Board Committee Update
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G.9.b. TASB Advocacy Resolution
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H. ACTION ITEMS
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H.1. Consider and take action to nonrenew the Chapter 21 term contract of Jamie Provo
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H.2. Consider and take action to nonrenew the Chapter 21 term contract of Andrea Blumfield-Temshiv
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I. ADJOURN
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