August 4, 2025 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 Recommendations (TGC 551.074)
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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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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Consider, Discuss and Take Action on Board Member Resignation
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E.2. Introduce and Acknowledge new Chief Technology Officer and family
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F. MISSION STATEMENT – Engaging and inspiring learners and leaders
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G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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H. RECOGNITIONS
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I. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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J. PUBLIC COMMENT: NON-STAKEHOLDERS
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K. DISCUSSION ITEMS
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K.1. Superintendent Report
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K.1.a. Changes from Legislative 89th Session
Attachments:
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K.2. Human Resources Report
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K.2.a. Teacher Incentive Allotment (TIA)
Attachments:
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K.3. Student Services Report
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K.3.a. Transportation Update
Attachments:
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K.3.b. Hazardous Routes
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K.4. Legal Services Report
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K.4.a. Board Policy Update EFB (Local)
Attachments:
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K.4.b. Board Policy Update FNCE (Local)
Attachments:
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K.5. Finance Report
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K.5.a. 2023 Bond Construction Program (I&S Funds)
Attachments:
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K.5.a.1. RFQ #3006A-22 Construction Manager at Risk for Bond Construction Projects and Other Projects on an As Needed Basis
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K.5.a.2. RFQ #3322-25 Geotechnical Engineering and Related Professional Services
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K.5.a.3. Hedrick Middle School Playground Construction Delivery Method
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K.5.a.4. Architect Selection for Various LISD Program Needs
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K.5.b. Annual Review of Board Policy CDA (LEGAL) and CDA (LOCAL) - Other Revenues: Investments
Attachments:
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K.5.c. August 11 Regular Board Meeting Consent Agenda Preview
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K.6. Technology Report
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K.6.a. 2023 Bond First-Sale Private LTE (I&S Funds TB02)
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K.6.b. District and Campus Digital Signage
Attachments:
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K.7. Board of Trustees Report
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K.7.a. Board Operating Procedures
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K.7.b. TASB Board of Directors Delegate and Alternate for the 2025 Delegate Assembly
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L. ACTION ITEMS
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L.1. Consider Approval of Student Code of Conduct for 2025-26
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L.2. Consider Approval of Board Policy DBD (Local)
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L.3. Consider Approval of Board Policy DGBA and GF (Local)
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L.4. Consider Approval of Hedrick Middle School Playground Construction Delivery Method
Attachments:
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L.5. Consider Approval of the Hazardous Route for Memorial Elementary, Griffin Middle School, and The Colony High School
Attachments:
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L.6. Consider Approval of Employee Outside Employment in Accordance with HB 3372
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L.7. Consider Approval of Resolution Regarding Renewal Armed Safety and Security Personnel
Attachments:
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M. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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M.1. Hear, Consider and Deliberate on Level III Parent Grievance Appeal (TGC 551.0821)
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M.2. Consult with Board Attorney (TGC 551.071, 551.129)
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N. RECONVENE INTO OPEN SESSION
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O. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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O.1. Consider, Discuss and Take Action on all Items Related to Level III Parent Grievance Appeal
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P. ADJOURN
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