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February 23, 2021 at 6:30 PM - Regular Board Meeting

Agenda
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
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. 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. 
V.  Discussion and ACTION Items
V.(1) Dual Language Program
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments: (2)
V.(2) 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.
V.(2)A. Minutes of the January 11, 2021 Regular Meeting & Public Hearing
V.(2)B. Minutes of February 8, 2021 Special Meeting
Attachments: (1)
V.(3) Primary: PTO Donation of Ice Maker
Presenter:  Shelley Keck, Primary Principal
V.(4) Primary: PTO Donation of $2,000 for extra expense for shade cover
Presenter:  Shelley Keck, Primary Principal
V.(6) Disciplinary Alternative Education Program (DAEP)
Presenter:  Mike Duffek, Director of Safety & Security
V.(7) TCEQ Bus Grant
Presenter:  Jason Scheel, Coordinator of Transportation
V.(8) Administrative Contracts
Attachments: (1)
V.(9) Wage Payments During Emergency School Closings Resolution
Presenter:  Max Flores, Executive Director of Human Resources
VI. Discussion and REPORT Items
VI.(1) Facility Update and Performance Services Update
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
Attachments: (1)
VI.(2) COVID-19 Update
Presenter:  Mike Duffek, Max Flores, and Lesley Mulroney
Attachments: (1)
VI.(3) Policy Update 116 - First Reading

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 
Presenter:  Kim Martin, Director of Academic Services, Evaluation and Accountability
Attachments: (4)
VII. Adjourn
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