August 26, 2024 at 6:00 PM - Special Meeting
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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. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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D. PUBLIC COMMENT: NON-STAKEHOLDERS
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E. PUBLIC HEARING ON 2024-25 BUDGET AND PROPOSED TAX RATE
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F. PUBLIC COMMENTS CONCERNING PUBLIC HEARING ON 2024-25 BUDGET AND PROPOSED TAX RATE
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G. ACTION ITEMS
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G.1. Consider Approval of the Debt Management Plan
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G.2. Discussion and Consideration of a Resolution for the Defeasance and/or Redemption of Certain of Lewisville Independent School District's Outstanding Unlimited Tax Bonds
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G.3. Consider All Matters Incident and Related to the Issuance and Sale of Lewisville Independent School District Unlimited Tax Refunding Bonds in One or More Series, Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Delivery of Such Bonds
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G.4. Consider Approval of Selection of Underwriters for 2024-25
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G.5. Consider Acceptance of 2024 Certified Values from the Denton Central Appraisal District and Tarrant Appraisal District and the Estimated Collection Rate for 2024-25
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G.6. Consider Adoption of 2024-25 Budgets for the General Fund, Child Nutrition Fund, and Debt Service Fund
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G.7. Consider Approval of 2024-25 Maintenance and Operations Tax Rate and the 2024-25 Interest and Sinking (Debt Service) Tax Rate
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G.8. Consider Approval of Final Year-End 2023-24 Budget Amendments
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G.9. Consider Approval of 2024-25 Employee Compensation Plan
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H. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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H.1. Hear, Consider and Deliberate on Level III Parent Grievance Appeal (TGC 551.0821)
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H.2. Consult with Board Attorney (TGC 551.071)
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I. RECONVENE INTO OPEN SESSION
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J. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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J.1. Consider, Discuss and Take Action on all Items Related to Level III Parent Grievance Appeal
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K. ADJOURN
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