skip to main content
 

View Options:

Show Everything
Hide Everything

May 9, 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
Presenter:  Jeff Towns
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. Public Comment
V. Recognition
V.(1) Bear Badge Program - Teachers
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
V.(2) Senior Economics Students - Stock Market Game
Presenter:  Tony Kosub, High School Principal
V.(3) 2022 Valedictorian and Salutatorian
Presenter:  Tony Kosub, High School Principal
V.(4) Senior AP Scholars
Presenter:  Tony Kosub, High School Principal
VI.  Discussion and ACTION Items
VI.(1) Hiring - Director of Human Resources
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VII. Discussion and REPORT Items
VII.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
VII.(2) Budget Workshop - Revenues and Expenditures
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.  Discussion and ACTION Items
VIII.(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
VIII.(1)A. Minutes of the April 11, 2022 Regular Board Meeting
Attachments: (1)
VIII.(1)B. Financials
Attachments: (4)
VIII.(2) District Improvement Plan
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VIII.(3) TEKS Certification
Presenter:  Dana Grubb, Director of Curriculum & Professional Learning
Attachments: (2)
VIII.(4) Resolution - School Health Advisory Council (SHAC) Review of Curricular Materials
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VIII.(5) Invoices over $50,000
VIII.(5)A. Truck purchase
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VIII.(5)B. Special Education School Bus Purchase
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(5)C. Jr. High roof bid selection - ESSER Funding
Presenter:  Ricardo Vela, Facilities Coordinator
Attachments: (2)
VIII.(6) Bank accounts to be closed
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(7) Bank account designated to receive TEA payments
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(8) Budget Amendment
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(9) TASB Risk Management Interlocal Agreement
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(10) Recurring Expenses
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(11) Bid for Portable Buildings
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(12) Guardian Program policy update
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VIII.(13) 2022-2023 LVISD School Board Meeting Dates
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
IX. Adjourn

<< Back to the Public Page for La Vernia ISD