November 27, 2023 at 6:30 PM - Regular Board Meeting - Public Hearing
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Board Member Welcome and Remarks
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III. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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IV. Financial Integrity Rating System of Texas (FIRST) Report - Public Hearing
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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IV.(1) Public Comment with regard to the FIRST Report
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V. Public Comment
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VI. Recognition
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VI.(1) Intermediate Campus - Spanish Spelling Bee Winners
Presenter:
Ms. Linsay Humphrey, Curriculum Specialist
Description:
Kyndal Marin- 1st place
Marisol Cordero- 2nd place Ella Vincent- 3rd place |
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VII. Discussion and REPORT Items
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VII.(1) FCCLA Presentation
Presenter:
Adelyn Scull, FCCLA Region V Vice President of Parliamentary Law
Description:
Chapter Officers: Landon Harris, Tristan Matherne and Gavin Puhlmann
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VII.(2) Monthly Financial Report
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VII.(3) Review Investment Policy
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VII.(4) Bond 2023 Monthly Update
Presenter:
Derek Bird, Field Operations Manager, AG|CM
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VII.(5) Primary 300 Building Roof Repair Update
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
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VII.(6) CTE Annual Update
Presenter:
Ms. Meghan Martinez, CCMR & CTE Coordinator
Attachments:
()
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VIII. Discussion and ACTION Items
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VIII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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VIII.(1)A. Minutes of the October 16, 2023 Meeting
Attachments:
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VIII.(1)B. Purchases over $50,000
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VIII.(1)B.a. Purchase of SUV
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
Attachments:
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VIII.(2) LVISD Professional Development Plan
Presenter:
Ms. Dana Grubb, Director of Curriculum and Professional Learning
Attachments:
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VIII.(3) FFA Local Policy Update
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII.(4) LVISD Wellness Plan
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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IX. Adjourn
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