September 3, 2024 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. MISSION STATEMENT – Engaging and inspiring learners and leaders
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D. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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E. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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F. PUBLIC COMMENT: NON-STAKEHOLDERS
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G. DISCUSSION ITEMS
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G.1. Superintendent Report
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G.1.a. Preparation for 89th Legislative Session
Attachments:
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G.2. Technology Report
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G.2.a. 2023 Bond Program (I&S Funds)
Attachments:
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G.2.a.1. 2023 Bond First-Sale Construction Delivery Method for WAN Fiber Ring Phase 2 Project (TB02)
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G.2.a.2. 2023 Bond First-Sale Engineering Firm for Private LTE Project (TB02)
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G.2.a.3. 2023 Bond First-Sale Construction Delivery Method for Classroom A/V Refresh Project (TB01)
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G.2.a.4. 2023 Bond First-Sale Construction Delivery Method for Cellular Distributed Antenna System Project (SB07)
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G.3. Finance Report, Part I
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G.3.a. 2024 Bond Program (I&S Funds)
Attachments:
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G.3.a.1. Construction Manager at Risk (CMAR) for 2024 Bond First-Sale Project - Flower Mound High School Stadium 20-Year Life Cycle Maintenance and Repair (AS04)
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G.3.a.2. First-Sale Projects and Civil Engineer Selections
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G.4. Chief of Staff Report
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G.4.a. Community Efficiency Committee Update
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G.5. Accountability & Evaluation Report
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G.5.a. Board Outcome Goals
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G.6. Chief of Schools Report
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G.6.a. Professional Learning Plan
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G.7. Student Services Report
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G.7.a. Bus Video Solution
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G.8. Finance Report, Part II
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G.8.a. September 9 Regular Board Meeting Consent Agenda Preview
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G.9. Communications Report / Board Employee Awards & Recognition Committee
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G.9.a. Employee Banquet Reimagine Initial Presentation
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G.10. Board of Trustees Report
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G.10.a. Naming of Facilities
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G.10.b. Board Committee Update
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H. ADJOURN
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