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May 10, 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. Canvassing of the May 1, 2021, LVISD Trustee Election
Presenter:  Theresa Watson
VI. Oath of Office of Elected Board of Trustees, Places 1, 2, 3, and 4
Presenter:  Theresa Watson
VII. Recognition
VII.(1) High School - UIL State Qualifiers
Presenter:  Mr. Anthony Kosub, High School Principal
VII.(2) LV Education Foundation - Presenting Grants to Teachers
Presenter:  Dr. Hensley Cone, Superintendent
VIII. Executive Session
Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation Student v. La Vernia Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 134-SE-0321.
IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items.
X. Discussion and REPORT Items
X.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
X.(2) Budget Workshop #2
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
X.(3) Facility Update
X.(4) COVID-19 Update
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
X.(5) Stipends
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
Attachments: (2)
XI.  Discussion and ACTION Items
XI.(1) Realignment of the Board
XI.(2) 2021-2022 LVISD School Board Meeting Dates
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
XI.(3) 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
XI.(3)A. Minutes of the April 12, 2021 Regular Board Meeting
Attachments: (1)
XI.(3)B. Financials
Attachments: (3)
XI.(4) Proclamation 2021 - Pre-K Instructional Materials Adoption
Presenter:  Dana Grubb, Coordinator of Curriculum
XI.(5) 2021-2022 Allotment and TEKS Certification
Presenter:  Dana Grubb, Coordinator of Curriculum
XI.(6) Donation of LV Education Foundation Grants
Presenter:  Vanessa Pawelek, Chief Financial Officer
XII. Adjourn
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