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March 21, 2022 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. Executive Session
Pursuant to Texas Gov’t Code § 551.071, Consultation with the School District's attorney regarding pending litigation styled Civil Action No. 5:17-cv-1195-OLG; John and Jane Doe, as next friends of Child Doe, a Minor, and John Doe 3 and Jane Doe 3, as next friends of Child Doe 3, a Minor vs. La Vernia Independent School District; Civil Action No. 5:18-cv-067-OLG, John Doe 1, Individually and as next friend for John Doe 2, a Minor vs. La Vernia Independent School District,  In the United States District Court, Western District of Texas, San Antonio Division.
V. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
V.(1) Consider and take possible action regarding pending litigation styled Civil Action No. 5:17-cv-1195-OLG; John and Jane Doe, as next friends of Child Doe, a Minor, and John Doe 3 and Jane Doe 3, as next friends of Child Doe 3, a Minor vs. La Vernia Independent School District; Civil Action No. 5:18-cv-067-OLG, John Doe 1, Individually and as next friend for John Doe 2, a Minor vs. La Vernia Independent School District,  In the United States District Court, Western District of Texas, San Antonio Division.
VI. 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. 
VII. Recognition
VII.(1) Jr. High PTO
Presenter:  Andrea Carter, Jr. High Principal
VIII. Discussion and REPORT Items
VIII.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
VIII.(2) Second Budget Workshop  - Revenues, Child Nutrition Expectations, Debt Service Fund
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(3) Campus Assessment Data - English I and II Benchmark Data
Presenter:  Tony Kosub, High School Principal
Attachments: (1)
IX.  Discussion and ACTION Items
IX.(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
IX.(1)A. Minutes of the February 7, 2022 Regular Meeting
IX.(1)B. Minutes of the February 16, 2022 Special Meeting
Attachments: (1)
IX.(1)C. Financials
Attachments: (4)
IX.(2) District of Innovation Plan Approval
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
IX.(3) 2022-2023 District Calendar Approval
Presenter:  Dana Grubb, Director of Curriculum & Professional Learning
IX.(4) Budget Amendment
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
IX.(5) Invoices over $50,000
Presenter:  Vanessa Pawelek, Chief Financial Officer
IX.(5)A. Wilson County Appraisal District
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
IX.(5)B. Performance Services, Inc. (PSI) Invoice #11
Attachments: (2)
IX.(5)C. Performance Services, Inc. (PSI) Invoice #12
Attachments: (2)
IX.(5)D. MSB
Attachments: (2)
IX.(6) Purchase of Special Education Replacement Bus
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
IX.(7) Juvenile Justice Alternative Education Program (JJAEP) Interlocal Cooperation Agreement
Presenter:  Dr. Michael Duffek, Director of Safety & Security
Attachments: (1)
IX.(8) 2022-2023 Compensation Plan
Presenter:  Max Flores, Executive Director of Human Resources and Administrative Services
IX.(9) Resolution - Wage Payment During Emergency Weather School Closing
Presenter:  Max Flores, Executive Director of Human Resources and Administrative Services
X. Executive Session
Pursuant to Texas Government Code Sections 551.074 Personnel Matters
X.(1) Superintendent Contract
X.(2) Employee Contract Recommendations - Administrators, Term, and Part-Time
XI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
XI.(1) Superintendent Contract
XI.(2) Employee Contract Recommendations - Administrators, Term, and Part-Time
XII. Adjourn

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