December 18, 2023 at 6:30 PM - Regular Board Meeting
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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. |
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II. Board Member Welcome and Remarks
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III. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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IV. Public Comment
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V. Recognition
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V.(1) La Vernia Education Foundation - Employee Solicited Grants
Presenter:
Dr. Hensley Cone, Superintendent
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V.(2) Varsity Volleyball Team
Presenter:
Ms. Danielle Coleman, Head Volleyball Coach
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V.(3) Varsity Tennis Team
Presenter:
Mr. Noah Recker, Head Tennis Coach
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V.(4) Varsity Cross Country Team
Presenter:
Mr. David Farber, Head Cross Country Coach
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V.(5) Varsity Football Team
Presenter:
Mr. Bradley Molder, Athletic Director
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V.(6) FFA
Presenter:
Ms. Meghan Martinez, CCMR & CTE Coordinator
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VI.(2) Primary 300 Building Roof Repair Update
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
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VI.(3) First Reading of Policy Update 122
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII. Discussion and ACTION Items
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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
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VII.(1)A. Minutes of the November 27, 2023 Meeting
Attachments:
()
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VII.(1)B. Invoices over $50,000
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
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VII.(1)B.a. YMCA
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VII.(2) Walsh Gallegos Retainer for Legal Services
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII.(3) E-Rate - Access Points
Presenter:
Mr. Casey Newman, Director of Technology
Attachments:
()
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VIII. Adjourn
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