February 2, 2026 at 6:00 PM - Board Work Session

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.2. Consult with Board Attorney (TGC 551.071)

C. RECONVENE INTO OPEN SESSION

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. MISSION STATEMENT – Engaging and inspiring learners and leaders

F. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.

G. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS

H. PUBLIC COMMENT: NON-STAKEHOLDERS

I. DISCUSSION ITEMS

I.1. Superintendent Report

I.1.a. School Improvement Update

I.2. Human Resources Report

I.2.a. HB 2 – Employee Certification Requirements Plan

I.3. Student Services Report

I.3.a. Student Services Annual Update

I.3.b. Transportation Update

I.4. Learning and Teaching Report

I.4.a. Instructional Materials Adoption: K-12 Math

I.5. Finance Report

I.5.a. Construction

I.5.a.1. 2023 Bond Program (I&S Funds)

I.5.a.1.a. 2023 Bond Third-Sale Year-Three Projects – Construction Manager at Risk Selections

I.5.a.1.b. 2023 Bond Second-Sale Flower Mound Elementary School 20-Year Life Cycle Maintenance and Repair Guaranteed Maximum Price (FB34)

I.5.a.1.c. 2023 Bond Second-Sale Hebron Valley Elementary School 20-Year Life Cycle Maintenance and Repair Guaranteed Maximum Price (FB60)

I.5.a.1.d. 2023 Bond Second-Sale LHS Killough 20-Year Life Cycle Maintenance and Repair Guaranteed Maximum Price (FB38)

I.5.a.1.e. 2023 Bond Second-Sale Rockbrook Elementary School 20-Year Life Cycle Maintenance and Repair Guaranteed Maximum Price (FB36)

I.5.a.1.f. 2023 Bond Second-Sale Vickery Elementary School 20-Year Life Cycle Maintenance and Repair Guaranteed Maximum Price (FB37)

I.5.a.1.g. 2023 Bond Second-Sale Timber Creek Elementary School Roof Replacement Guaranteed Maximum Price (FB46)

I.5.a.2. 2024 Bond Program (I&S Funds)

I.5.a.2.a. 2024 Bond First-Sale Year-Three Projects – Construction Manager at Risk Selections

I.5.a.2.b. 2024 Bond First-Sale Marcus High School Baseball Locker Room Addition Guaranteed Maximum Price (AR15)

I.5.a.2.c. 2024 Bond First-Sale Flower Mound High School Baseball and Softball Locker Room Addition Guaranteed Maximum Price (AR10)

I.5.b. February 9 Regular Board Meeting Consent Agenda/Cooperative Purchases Preview

I.5.c. Budget / Compensation Forecast

I.6. Technology Report

I.6.a. 2023 Bond Program (I&S Funds)

I.6.a.1. 2023 Bond Second-Sale Construction Delivery Method for Stadium Press Box Sound Refresh (SB06)

I.7. Board of Trustees Report

I.7.a. Board Committee Update

J. ACTION ITEMS

J.1. Consider Resolution Regarding Adopting A Period of Prayer and Reading of Religious Text in Accordance with Senate Bill 11

J.2. Consider Approval of Changes to CW (Local)

J.3. Consider Approval of Resolution regarding Delegation of Authority during Inclement Weather Closure

K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

K.1. Discussion of Personnel Recommendations (TCG 551.074) - Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extension, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Resignations, Retirements and Settlements

K.1.a. Superintendent Formative Evaluation

K.2. Deliberate a matter regarding a public school student (personally identifiable information) (TGC 551.0821)

K.3. Consult with Board Attorney (TGC 551.071)

L. RECONVENE INTO OPEN SESSION

M. ADJOURN