March 3, 2025 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. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.2. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter, including:
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B.2.a. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District.
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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. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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E.2. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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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. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. 89th Legislative Session Update
Attachments:
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J.2. Chief of Schools Report
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J.2.a. SD3 Special Education Update
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J.3. Learning and Teaching Report
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J.3.a. Technology In Learning
Attachments:
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J.3.b. PK Annual Update
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J.4. Human Resources / Finance Report
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J.4.a. Budget / Compensation Plan
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J.5. Finance Report
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J.5.a. Construction
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J.5.a.1. 2023 Bond Program (I&S Funds)
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J.5.a.1.a. Guaranteed Maximum Price for the 2023 Bond First-Sale Roofing – Old Settlers Elementary School, Lamar Middle School, Facility Services Center, and Welcome Center Project (FB24)
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J.5.a.1.b. Guaranteed Maximum Price for the 2023 Bond First-Sale The Colony High School Partial 20-Year Life Cycle Maintenance and Repair Project – Early Package (FB22)
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J.5.a.1.c. Guaranteed Maximum Price for the 2023 Bond First-Sale Marcus High School Partial 20-Year Life Cycle Maintenance and Repair Project – Early Package (FB21)
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J.5.a.1.d. Guaranteed Maximum Price for the 2023 Bond First-Sale Hebron High School 20-Year Life Cycle Maintenance and Repair – Phase 2 Project (FB19)
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J.5.a.1.e. Guaranteed Maximum Price for the 2023 Bond First-Sale Districtwide Security (Doors, Vestibules, and LISDAC) Project – Early Package (SB01)
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J.5.a.1.f. Guaranteed Maximum Price for the 2023 Bond First-Sale Doors and Hardware Replacements Project (FB30)
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J.5.a.1.g. Guaranteed Maximum Price for the 2023 Bond First-Sale Castle Hills Elementary School 20-Year Life Cycle Maintenance and Repair Project – Early Package (FB11)
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J.5.a.1.h. Guaranteed Maximum Price for the 2023 Bond First-Sale Liberty Elementary School 20-Year Life Cycle Maintenance and Repair Project – Early Package (FB14)
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J.5.a.1.i. Architect Selection for the Playground at Hedrick Middle School
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J.5.a.2. 2024 Bond Program (I&S Funds)
Attachments:
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J.5.a.2.a. Guaranteed Maximum Price for the 2024 Bond First-Sale Hebron High School Stadium 20-Year Life Cycle Maintenance and Repair Project (AS05)
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J.5.a.2.b. 2024 Bond First-Sale CSP #3304-25 High School Stadium Lighting Replacement (AS01)
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J.5.a.2.c. 2024 Bond First-Sale CSP #3305-25 High School Stadium Scoreboard Replacement (AS03)
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J.5.b. March 17 Regular Board Meeting Consent Agenda Preview
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J.6. Technology Report
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J.6.a. 2023 Bond Program Updates
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J.6.a.1. 2023 Bond First-Sale Classroom A/V Refresh Project (TB01)
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J.6.a.2. 2023 Bond First-Sale Cyber Security Upgrades (SB07)
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J.6.a.3. 2023 Bond First-Sale Network File Share Storage Project (TB02)
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J.7. Board of Trustees Report
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J.7.a. Board Committee Update
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K. ADJOURN
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