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July 12, 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 REPORT Items
V.(1) Monthly Financial Report
Attachments: (1)
V.(2) Facility Update
Attachments: (1)
V.(3) Strategic Plan Update
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
V.(4) STAAR and End-of-Course (EOC) Testing Data Report
Presenter:  Kim Martin, Director of Academic Services, Evaluation and Accountability
Attachments: (1)
V.(5) First Reading Update - Policy Update 117
TASB LOCALIZED POLICY MANUAL UPDATE 117
CH(LOCAL) Business and Support Services: PURCHASING AND ACQUISITION
CV(LOCAL) Business and Support Services: FACILITIES CONSTRUCTION
DEC(LOCAL)Personnel: COMPENSATION AND BENEFITS: LEAVES AND ABSENCES
Presenter:  Mike Duffek, Director of Safety & Security
Attachments: (5)
VI.  Discussion and ACTION Items
VI.(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
VI.(1)A. Minutes of the June 17, 2021 Regular Board Meeting
VI.(1)B. Financials
Attachments: (3)
VI.(2) Invoices over $50,000
Presenter:  Vanessa Pawelek, Chief Financial Officer
VI.(2)A. Performance Services Invoice #4
VI.(3) Hire Financial Advisor
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(4) Region 20 Commitments
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)

VI.(5) Designate officer to calculate the No-New Revenue Tax Rate and the Voter-Approval Tax Rate for the 2021 tax year
 

Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(6) Full Day Pre-K for LVISD Staff
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VI.(7) 2021- 2022 Compensation Plan
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VII. Executive Session
Pursuant to Texas Government Code Section 551.072: Deliberation Regarding Real Property
VIII. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
VIII.(1) Consider and take possible action regarding closed session items.
IX. Adjourn
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