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June 1, 2021 at 6:30 PM - Special Board Meeting

Agenda
I. Call to Order, Quorum
 
Presenter:  Mr. Shawn Strey
Description:  As Stated on the Special 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. 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. 

 

III. Executive Session (Tex. Govt. Code Section §§551.001, et seq.)
Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney via telephone conference call regarding pending litigation and possible settlement of Student v. La Vernia Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 134-SE-0321.

 

IV. Reconvene From Closed Session for Action Relative to Items Considered During Closed Session
Consideration and possible action concerning pending litigation and possible settlement of Student v. La Vernia Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 134-SE-0321.

 

V. Discussion and REPORT Items
V.(1) Property Values and the Impact on Budget
 
Presenter:  Vanessa Pawelek, Chief Financial Officer
VI. Discussion and ACTION Items
VI.(1) Discuss and take possible action on a resolution regarding a financing agreement for the purpose of procuring new scoreboards and other related equipment.
VI.(1)A. Purchase of Scoreboard
Presenter:  Vanessa Pawelek, Chief Financial Officer
VI.(1)B. Loan Documents for Scoreboard
 
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII. Adjourn
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