November 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. 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 (TGC 551.074)
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B.2. Cybersecurity Update (TGC 551.089)
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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. MISSION STATEMENT – Engaging and inspiring learners and leaders
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F. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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G. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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H. PUBLIC COMMENT: NON-STAKEHOLDERS
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I. DISCUSSION ITEMS
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I.1. Superintendent Report
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I.1.a. 88th Legislative Session Update
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I.2. Learning and Teaching Report
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I.2.a. Technology in Learning
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I.3. Human Resources Report
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I.3.a. Substitute Staffing Update
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I.3.b. TRS Op Out Presentation
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I.4. Finance Report
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I.4.a. Report on the 2023 Facilities Assessment Document
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I.4.b. Purchase of Attendance Credit Agreement
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I.4.c. Proposed Budget Amendments for the General Fund and Child Nutrition Fund for the Fiscal Year Ending August 31, 2024
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I.4.d. Fiscal Year 2025 Budget Calendar per CE (LOCAL)
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I.4.e. November 14 Regular Board Meeting Consent Agenda Preview
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I.5. Communications Report
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I.5.a. DATCU Sponsorship Agreement
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I.6. Board of Trustees Update
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I.6.a. Board Committee Update
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J. ADJOURN
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