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March 15, 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. Recognition
V.(1) District - Counselors
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
V.(2) High School - Business Professionals of America (BPA), Sponsor: Cynthia Sutton
Presenter:  Tony Kosub, HS Principal
V.(3) Jr. High - Student Council, Sponsor: Tracey Krenek
Presenter:  Andrea Carter, JH Principal
V.(4) Jr. High -  UIL Coordinator, Kaydee Hellman
Presenter:  Andrea Carter, JH Principal
V.(5) Intermediate - Campus Leadership Team
Presenter:  Brandi Hanselka, Intermediate Principal
V.(6) Intermediate - Reagan Bice placed 4th at the Region 20 Spanish Spelling Bee
Presenter:  Brandi Hanselka, Intermediate Principal
VI. Discussion and REPORT Items
VI.(1) Facility Update
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
Attachments: (1)
VII.  Discussion and ACTION Items
VII.(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
VII.(1)A. Minutes of the February 23, 2021 Regular Board Meeting
Attachments: (1)
VII.(1)B. Policy Update 116 - Second 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 PREM
Presenter:  Kim Martin, Director of Academic Services, Evaluation and Accountability
Attachments: (4)
VII.(1)C. School Bus Disposal
Presenter:  Jason Scheel, Coordinator of Transportation
Attachments: (1)
VII.(1)D. School Closure Waiver
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
Attachments: (1)
VII.(1)E. Designation of Investment Officer
Presenter:  Dr. Hensley Cone, Superintendent
VII.(1)F. Budget Amendment
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VII.(2) Wilson County Appraisal District Invoice
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(3) 2021-2022 LVISD Instructional Calendar
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VII.(4) Historic Property Tax Exemption - Polley Mansion
Presenter:  Dr. Hensley Cone, Superintendent
VII.(5) Resale of Tax Trustee Property
Presenter:  Dr. Hensley Cone, Superintendent
VII.(6) Personnel Contracts and Recommendations
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VII.(7) Performance Services Project
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
VII.(7)A. Scoreboard Replacement
VII.(7)B. Roof repairs/Flashing, HS Bldg. 500
VII.(7)C. Foundation Repair, HS Bldg. 500
VII.(7)D. Sound retention wall around chiller at Intermediate
VII.(8) Performance Services Invoice #1
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
VII.(9) Disciplinary Alternative Education Program (DAEP)
Presenter:  Mike Duffek, Director of Safety & Security
Attachments: (4)
VII.(10) COVID-19 Update - Governor's Executive Order GA-34 and TEA Public Health Guidance
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VIII. Adjourn
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