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April 11, 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. Public Comment
V. Recognition
V.(1) Visual Arts Scholastic Event (VASE) State Qualifiers
Presenter:  Tony Kosub, High School Principal
Attachments: (1)
V.(2) LV Education Foundation - 2022 Spring Grants
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (2)
VI. Discussion and REPORT Items
VI.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
VI.(2) Third Budget Workshop - Review all General Fund Expenditures
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(3) Report of Trustees Training Hours
Presenter:  Nancy Janysek, Board President
Attachments: (1)
VI.(4) Campus Assessment Data
VI.(4)A. Intermediate Campus
Presenter:  Brandi Hanselka, Intermediate Principal
Attachments: (1)
VI.(4)B. Jr. High Campus
Presenter:  Dana Grubb, Director of Curriculum & Professional Learning
Attachments: (1)
VI.(4)C. High School Campus
Presenter:  Tony Kosub, High School Principal
Attachments: (1)
VI.(5) Facilities Sub-Committee Report
Presenter:  Dr. Hensley Cone, Superintendent
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 March 21, 2022 Regular Meeting
Attachments: (1)
VII.(1)B. Minutes of the April 4, 2022 Special Board Meeting
Attachments: (1)
VII.(1)C. Minutes of the April 6, 2022 Special Board Meeting
Attachments: (1)
VII.(1)D. Financials
Attachments: (4)
VII.(2) Revise the 2022-2023 Compensation Plan
Presenter:  Dr. Hensley Cone, Superintendent
VII.(3) Invoices over $50,000
Attachments: (2)
VII.(4) Missed School Day Waiver - Intermediate Campus
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VII.(5) Jr. High Technology Deployment
Presenter:  Betsy Flood, Director of Technology
VII.(6) LV Education Foundation - 2022 Spring Grants Donation
VIII. Executive Session
Pursuant to Texas Government Code Sections 551.074: Personnel Matters  551.072: Real Property
VIII.(1) Probationary and other contracts
VIII.(2) Real Property
IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
IX.(1) Consider and take possible action regarding:
IX.(1)A. Probationary and other contracts
IX.(1)B. Real Property
X. Adjourn

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