November 10, 2025 at 6:00 PM - Regular Board 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. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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B.4. Cybersecurity Update (TGC 551.089)
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B.5. Deliberation regarding security devices, security audits or implementation of security personnel (TGC 551.089)
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C. RECONVENE INTO OPEN SESSION - 7:00 PM
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. RECOGNITIONS / STUDENT SPOTLIGHT
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F. SUPERINTENDENT UPDATE
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G. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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H. PUBLIC COMMENT: NON-STAKEHOLDERS
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I. ACTION ITEMS, Part 1 |
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I.1. Consider Approval of Mill Street Elementary Turnaround Plan |
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I.2. Consider Approval of DeLay Middle School Turnaround Plan |
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I.3. Consider Approval of Durham Middle School Turnaround Plan |
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J. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
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K. PUBLIC COMMENTS CONCERNING THE PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
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L. CONSENT ITEMS
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L.1. PRIOR WORK SESSION ITEMS
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L.1.a. 2023 BOND PROGRAM ITEMS: |
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L.1.a.1. Consider Approval of the Final Guaranteed Maximum Price for the 2023 Bond First-Sale Districtwide Security and LISDAC Project (SB01)
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L.1.a.2. Consider Approval of the 2023 Bond Third-Sale Projects and Architects Selections
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L.1.b. 2024 BOND PROGRAM ITEMS: |
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L.1.b.1. Consider Approval of the 2024 Bond First-Sale Year Three Projects and Architect Selections
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L.1.c. Consider Approval of EFB (Local)
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L.1.d. Consider Approval of Amended District of Innovation Plan
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L.2. 2023 BOND PROGRAM ITEMS: |
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L.2.a. Consider Approval of the Final Completion and Authorize Administration to Pay the Final Retainage on the 2023 Bond First-Sale Marquee Replacements Project (FB06)
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L.2.b. Consider Approval of the 2023 Bond First-Sale CSP #3336-25 Classroom Audio Visual Refresh Project - A/V Kits (JOC) (TB01)
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L.2.c. Consider Approval of 2023 Bond First-Sale Private Long-Term Evolution (LTE) and Other Related Products and Services – Cooperative Contract(s) (TB02)
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L.3. GENERAL
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L.3.a. Consider Approval of Board Meeting Minutes from the October 6, 2025 Work Session, October 18, 2025 Special Meeting, and the October 20, 2025 Regular Board Meeting.
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L.3.b. Consider Approval of Interlocal Cooperation Agreement Between Lewisville Independent School District and the City of Lewisville for Police Services for the Rover Program
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L.3.c. Consider Approval of an Electric Distribution Line Easement – Revision
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L.4. BUSINESS
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L.4.a. Consider Approval of the Fiscal Year 2027 Budget Calendar per CE (LOCAL)
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L.4.b. Consider Approval of Proposals:
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L.4.b.1. RFP #F1062H-23 Catering and Meal Services
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L.4.b.2. RFP #F1068F-23 Staff Development, Training Services, Materials and Other Related Products and Services
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L.4.b.3. RFP #F1072F-23 Instructional Materials, Teaching Aids, Supplies, Software, Equipment, and Other Related Products and Services
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L.4.c. Consider Approval of Purchases:
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L.4.c.1. Renewal of RFP #3001-22 Technology Device Repair, Parts and Related Products and Services
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L.4.c.2. Renewal of RFP #F1063-23 Electrical Bulbs, Supplies, and Related Products
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L.4.c.3. Texas Education Agency RFP #701-20-024 College Preparation Assessments
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L.4.c.4. Armored Courier Services – Cooperative Contract(s)
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L.4.c.5. Office Supplies – Cooperative Contract(s)
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L.4.c.6. Signs, Decals, Banners, Supplies, Repairs and Other Related Products and Services – Cooperative Contract(s)
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L.4.c.7. Special Education Contracted Services, Materials, and Other Related Products and Services – Cooperative Contract(s)
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M. INFORMATION ITEMS
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M.1. Monthly Technology Report
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M.2. Student Learning Update
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N. DISCUSSION ITEMS
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N.1. Q3 Demographic Update
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N.2. School Improvement Plan Update (Targeted Improvement Plans)
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N.3. Academic Calendar
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N.4. Monthly Financial Report, including the Bond Report, the Land Sale Report, and the Monthly Investment Summary
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N.5. Board Policy CH (LOCAL)
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N.6. Districtwide Intruder Detection Audit Report Findings
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O. ACTION ITEMS, Part 2 |
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O.1. Consider Approval of Green Centerpiece Master Strategy 2025
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O.2. Consider Approval of the Agreement for the Purchase of Attendance Credit and Delegate Contractual Authority to the Superintendent in Accordance with Chapter 49 of the Texas Education Code
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O.3. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Candidates to Serve Place 4 and Place 7 of the Board of Directors of the Denton Central Appraisal District
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O.4. Consider Adoption of a Resolution Casting the Votes of the Lewisville Independent School District for Candidates to Serve on the Board of Directors of the Tarrant Appraisal District
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P. ADJOURN
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