March 6, 2023 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. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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E. LISD FOUR CORNERSTONES / Student Experience - "I engage in work that directly and indirectly creates positive experiences for learners."
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F. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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G. PUBLIC COMMENT: NON-STAKEHOLDERS
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H. INFORMATION ITEMS
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H.1. Monthly Technology Report
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H.2. ERP Consulting Services Related Products and Services
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I. DISCUSSION ITEMS
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I.1. Board of Trustees Report
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I.1.a. Facility Services Audit Presentation
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I.2. Learning and Teaching Report
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I.2.a. Technology In Learning (Digital Learning)
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I.3. Chief of Staff Report
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I.3.a. Long-Range Plan Update
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I.4. Finance Report
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I.4.a. School Year 2023 Financial Forecast
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I.5. Human Resources Report
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I.5.a. Compensation Plan
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I.6. Finance Report (Continued)
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I.6.a. Preliminary Guaranteed Maximum Price (GMP) to Begin the Band Towers at All Five High Schools Project
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I.6.b. Debt Service Update
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I.6.c. 2024-2026 High School Graduation Venue
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I.6.d. March 20 Regular Board Meeting Consent Agenda Preview
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I.7. Technology Report
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I.7.a. Internet Access and Related Products and Services
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I.7.b. Telecommunications Products and Services
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I.8. General Counsel Report
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I.8.a. Board Policy Update 120 (Local)
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I.9. Board of Trustees Report (Continued)
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I.9.a. Board Committee Update
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J. ADJOURN
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