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August 9, 2021 at 6:30 PM - Regular Board Meeting - Public Hearing

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 Hearing to Adopt Tax Rate
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
IV.(1) Public Comments with regard to the Tax Rate
Presenter:  Vanessa Pawelek, Chief Financial Officer
V. 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. 
VI. Discussion and REPORT Items
VI.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(2) Facility Update
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(3) COVID-19 Update
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
Attachments: (4)
VI.(4) Career and Technical Education (CTE) Update
Presenter:  Jackie Simmonds, Coordinator of CTE
VI.(5) ESSER III Funds
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VI.(6) Full Day Pre-K for LVISD Employees
Presenter:  Shelley Keck, Primary Principal
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 July 12, 2021 Regular Board Meeting
Attachments: (1)
VII.(1)B. Financials
Attachments: (3)
VII.(2) Nominate a Delegate to TASB Delegate Assembly
Attachments: (2)
VII.(3) 4-H Eligibility
Presenter:  Jackie Simmonds, Coordinator of CTE
VII.(3)A. 4-H Elibigility - Wilson County
VII.(3)B. 4-H Eligibility - Guadalupe County
Attachments: (1)
VII.(4) Student Code of Conduct and Student Handbooks
Presenter:  Mike Duffek, Director of Safety & Security
VII.(4)A. Student Code of Conduct
Presenter:  Mike Duffek, Director of Safety & Security
Attachments: (2)
VII.(4)B. Elementary Student Handbook
Presenter:  Mike Duffek, Director of Safety & Security
VII.(4)C. Secondary Student Handbook
Presenter:  Mike Duffek, Director of Safety & Security
VII.(4)D. Extracurricular Code of Conduct
Presenter:  Mike Duffek, Director of Safety & Security
VII.(5) Interlocal Agreement for Police Services
Presenter:  Mike Duffek, Director of Safety & Security
VII.(6) 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: (7)
VII.(7) Employee Handbook
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VII.(8) Employee Health Insurance Rates
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
Attachments: (4)
VII.(9) Budget Amendment
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VII.(10) Victor Quiroga, Jr., Specialized Public Finance Inc. - Defeasance of Bonds
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(11) Tax Rate Adoption
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VII.(12) Invoices over $50,000
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(12)A. Performance Services Invoice #5
Attachments: (2)
VII.(12)B. Performance Services Invoice #6
Attachments: (2)
VII.(13) Property and Casualty Insurance
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(14) Reassignments and Restructure as related to the Facilities and Operations Department.
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VIII. Adjourn

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