April 3, 2023 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. Deliberation Regarding Security Devices (TGC 551.089)
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B.2. 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. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD FOUR CORNERSTONES / Resource Stewardship - "I use resources in an effective and efficient way that serves others."
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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. 88th Legislative Session Update
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J.2. Chief of Schools Report
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J.2.a. Guidance and Counseling Annual Update
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J.3. Learning and Teaching Report
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J.3.a. ES and MS STEM Update
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J.4. Chief of Staff Report
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J.4.a. Long-Range Plan Update
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J.5. Finance Report
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J.5.a. Defeasance and/or Redemption of Bonds
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J.5.b. FY 23 Forecast and FY 24 Budget Update
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J.5.c. Guaranteed Maximum Price for the Band Towers at All Five High Schools Project
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J.5.d. Meal Prices for 2023-24 School Year
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J.5.e. April 17 Regular Board Meeting Consent Agenda Preview
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J.6. Board of Trustees Report
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J.6.a. 2023-24 Audit Recommendations
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J.6.b. Board Committee Update
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K. ACTION ITEMS
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K.1. Consider Approval of the Addendum to the Municipal Advisor (MA) Agreement
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K.2. 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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L. ADJOURN
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