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July 18, 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. Discussion and REPORT Items
V.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
V.(2) STAAR and End-of-Course (EOC) Testing Data Report
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments: (1)
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 28, 2022 Regular Meeting - Public Hearing
VI.(1)B. Financials
Attachments: (4)
VI.(2) Invoices over $50,000
VI.(3) Region 20 Commitments
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VI.(4) Designate officer to calculate the No-New Revenue Tax Rate and the Voter-Approval Tax Rate for the 2022 tax year.
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(5) Audit Engagement Letter
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VI.(6) 2022-2023 LVISD Student Code of Conduct
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VI.(7) 2022-2023 LVISD Elementary Student Handbook
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VI.(8) 2022-2023 LVISD Secondary Student Handbook
Presenter:  Dr. Michael Duffek, Director of Safety & Security
Attachments: (2)
VI.(9) 2022-2023 LVISD Extracurricular Code of Conduct
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VI.(10) Nominate a Delegate to TASB Delegate Assembly
Presenter:  Nancy Janysek, Board President
VII. Executive Session
Pursuant to Texas Government Code Sections 551.074
VII.(1) Personnel
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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