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December 14, 2020 at 6:30 PM - Regular Board Meeting - Public Hearing

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.
II. Board Member Welcome and Remarks
Presenter:  Nancy Janysek, Board Secretary
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST)
Presenter:  Amy Cowley, Chief Financial Officer
Attachments: (1)
IV.(1) Public comments with regard to FIRST.
V. Recognition
V.(1) District - Mike Duffek, Director of Safety & Security
Presenter:  Mr. Mike Duffek, Director of Safety & Security
V.(2) Jr. High Campus -PTO purchases made from last years fundraiser: Laptops and Chromebooks
Presenter:  Andrea Carter, Principal
V.(3) Intermediate Campus - Spanish Spelling Bee
Presenter:  Brandi Hanselka, Principal
V.(4) Primary Campus - Rotation/Specials Teachers
Presenter:  Shelley Keck, Principal
VI. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
VII. Discussion and REPORT Items
VII.(1) Monthly Financial Report
Presenter:  Amy Cowley, Chief Financial Officer
Attachments: (1)
VII.(2) COVID-19 Update
Presenter:  Dr. Hensley Cone
VII.(3) Board Operating Procedures
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
VIII.  Discussion and ACTION Items
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
VIII.(1)A. Minutes of the November 9, 2020 Regular Meeting
Attachments: (1)
VIII.(1)B. Minutes of the December 7, 2020 Special Workshop Meeting
Attachments: (1)
VIII.(1)C. Financials
Attachments: (3)
VIII.(2) Performance Services Energy Savings Performance Contract and Financing
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
VIII.(3) CTE Innovative Course Application Committee
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VIII.(4) Brain Pop - Interlocal Agreement with Region 11
Presenter:  Ms. Angela Turner, Director of Technology
VIII.(5) Proclamation 2021
Presenter:  Ms. Dana Grubb, District Coordinator of Curriculum
Attachments: (1)
IX. Adjourn
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