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August 8, 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. Recognition
IV.(1) National Skills USA Contestants
Presenter:  Meghan Martinez and Wanda Noah
IV.(2) National FFA Organization 
Presenter:  Nichole Sullivan
IV.(3) New Leadership Staff Introductions
Presenter:  Natalie Farber, Director of Human Resources
V. Public Comment
VI. Discussion and REPORT Items
VI.(1) Monthly Financial Report
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
VI.(2) Employee and Parent Engagement Surveys
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VI.(3) Update Policy 119 - First Reading
Presenter:  Dr. Michael Duffek, Director of Safety & Security
Attachments: (5)
VI.(4) Employee Health Insurance Rates
Presenter:  Natalie Farber, Director of Human Resources
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 18, 2022 Regular  Meeting
Attachments: (1)
VII.(1)B. Financials
Attachments: (1)
VII.(2) Property and Casualty Insurance
Presenter:  Dr. Hensley Cone, Superintendent
VII.(3) Texas A&M AgriLife Extension
Presenter:  Meghan Martinez, CCMR & CTE Coordinator
VII.(4) School Lunch Prices
Presenter:  Adella Freeman-Wright, Child Nutrition Coordinator
Attachments: (3)
VII.(5) Employee Handbook
Presenter:  Natalie Farber, Director of Human Resources
VII.(6) Campus Improvement Plans
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments: (1)
VII.(6)A. Primary Campus
Presenter:  Shelley Keck, Principal
Attachments: (1)
VII.(6)B. Intermediate Campus
Presenter:  Brandi Hanselka, Intermediate Principal
Attachments: (1)
VII.(6)C. Jr. High Campus
Presenter:  Paul Goetzke, Principal
Attachments: (1)
VII.(6)D. High School Campus
Presenter:  Jeffrey Clouse, Principal
Attachments: (1)
VII.(7) School Resource Officer Contract with the City of La Vernia
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VIII. Executive Session
Pursuant to Texas Government Code Sections 551.074 and 551.076
VIII.(1) Personnel
Discuss and consider personnel.
VIII.(2) Personnel
Discuss and consider possible pursuit of sanctions against district certified educators for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
VIII.(3) Safety
Discuss and consider school safety.
IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
IX.(1) Personnel
Discuss and consider possible action concerning personnel.
IX.(2) Personnel
Discuss and consider possible action regarding pursuit of sanctions from the State Board of Educator Certification against district certified educators for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
IX.(3) Safety
Discuss and consider possible action regarding school safety. 
X. Adjourn

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