August 25, 2025 at 6:00 PM - Special Meeting
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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. Consult with Board Attorney (TGC 551.071)
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B.3. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)
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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. Consider and Take Possible Action Regarding Possible Settlement of Pending Litigation/Disputes Regarding a Special Education Matter
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E.2. Consider Order Calling for 2025 Board of Trustees Special Election to Fill Unexpired Term for At-Large Place 6
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F. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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G. PUBLIC COMMENT: NON-STAKEHOLDERS
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H. PUBLIC HEARING ON 2025-26 BUDGET AND PROPOSED TAX RATE
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I. PUBLIC COMMENTS CONCERNING PUBLIC HEARING ON 2025-26 BUDGET AND PROPOSED TAX RATE
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J. DISCUSSION ITEMS
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J.1. Market Rate Adjustment Considerations
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K. ACTION ITEMS
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K.1. Consider Approval of Final Year-End 2024-25 Budget Amendments
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K.2. Consider Approval of the Debt Management Plan for the 2025-26 Fiscal Year
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K.3. Consider a Resolution Committing to the Defeasance and/or Redemption of Certain Outstanding Bonds of the Lewisville Independent School District for the 2025-26 Fiscal Year
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K.4. Consider an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject
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K.5. Consider Approval of Selection of Underwriters for the 2025-26 Fiscal Year
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K.6. Consider Acceptance of 2025 Certified Values from the Denton Central Appraisal District and Tarrant Appraisal District and the Estimated Collection Rate for 2025-26
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K.7. Consider Adoption of 2025-26 Budgets for the General Fund, Child Nutrition Fund, and Debt Service Fund
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K.8. Consider Approval of 2025-26 Maintenance and Operations Tax Rate and the 2025-26 Interest and Sinking (Debt Service) Tax Rate
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K.9. Consider Approval of Temporary Staffing – Cooperative Contract(s)
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L. ADJOURN
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