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Lewisville ISD June 10 Board Meeting Recap

June 10, 2019 —

The Lewisville Independent School District Board of Trustees met for its regularly scheduled Board meeting Monday, June 10. All LISD Board Meetings are streamed live and archived at lisd.net

Below are the meeting highlights: 
 
PERSONNEL APPOINTMENTS

The Board approved the appointments of four new principals for the 2019-2020 school year - Amy Obenhaus, Arbor Creek Middle School; Kristy Casal, Lamar Middle School; Jaime Clark, Castle Hills Elementary; and Misty Bevill-Nelson, Hicks Elementary. Learn more here.
 
AWARDS & RECOGNITIONS

Lewisville High School student Anna Cantu won first place in the Theatrical Design Costume category at the State University Interscholastic League Academic meet while Marcus High School Calculator Team took home third place in the Calculator Applications contest. Watch the recognition video here.

Students from Hebron, Lewisville and Marcus high schools achieved multiple top three placements in the 2019 Interscholastic League Press Conference State Convention. Watch the recognition video here.

Students from Flower Mound and Marcus high schools placed in the top three in various events at the State UIL Track meet. Watch the recognition video here.

Hebron High School student Jennie Park placed third in the State UIL Golf Tournament. Watch the recognition video here

Lewisville ISD received the ASBO International Certificate of Excellence in Financial Reporting based on the district’s 2018 CAFR. Watch the recognition video here

COMMUNITY INPUT
 
No community members participated in the community input portion of the meeting.
 
INFORMATION ITEMS
 
LISD Chief Financial Officer Mike Ball presented information about property and casualty insurance. Details.
 
LISD Executive Director of Facilities and Maintenance Jason Hughes presented a report on the updated facilities assessment document. Details.
 
LISD Deputy Superintendent Lori Rapp presented information on the district improvement plan. Details.
 
LISD Board Secretary Allison Lassahn presented the legislative update. Details.
 
Balfour Beatty Construction presented an update on the construction of Mill Street Elementary. Details
 
DISCUSSION ITEMS
 
LISD Chief Financial Officer Mike Ball presented the district's monthly financial, bond and investment reports. Details
 
ACTION ITEMS
 
Approved a Resolution Calling a Portion of the Lewisville Independent School District Unlimited Tax Refunding Bonds, Series 2011 for Redemption Prior to Maturity. Details.
 
Approved all matters incident and related to the issuance and sale of Lewisville Independent School District Unlimited Tax School Building Bonds, Series 2019, including the adoption of an order authorizing the issuance of such bonds. Details.
 
Approved Two Resolutions Related to Minimum Fund Balance. Details.
 
Approved Hazardous Bus Routes for 2019-2020. Details.
 
Approved RFP #2598-19 LISD Security Cameras, Hardware, Network Cabling, Installation, and Other Related Products and Services. Details.
 
Approved RFQ #02-0424-19 LISD Security Camera Data Storage. Details.
 
Approved RFQ #01-0424-19 Splunk Licensing and Related Professional Services. Details.
 
Approved Wireless Presentation Tool for Classroom Projectors – DIR-TSO-3789. Details.
 
Approved Campus Video Streaming Systems and Related Products and Services - Cooperative Contracts. Details.
 
Approved Instructional Materials Allotment Funding and Associated Proposed Budget Amendment. Details.
 
Approved DEC(LOCAL) Revision. Details.
 
Approved Granting Superintendent Authority to Hire Professional Employment Positions until the next Regularly Scheduled Board Meeting. Details.

CONSENT AGENDA
 
The Board approved the consent agenda. See the agenda here