March 25, 2024 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) PCAT Bus Driver of the Year
Presenter:
Mr. Michael Wallace, Director of Operations
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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) Bond 2023 Monthly Update
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VI.(3) LVISD 2024 Property Values and Texas State Comptroller
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VI.(4) Cafeteria Excess Spending Plan
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VI.(5) Preliminary Budget - Budget Workshops
Presenter:
Ms. Elizabeth Oaks, Chief Financial 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 February 26, 2024 Meeting
Attachments:
()
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VII.(1)B. Minutes of the February 29, 2024 Meeting
Attachments:
()
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VII.(2) Resolution for the Support of Military Children and Families
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII.(3) Proclamation 2024 - Instructional Materials Adoption
Presenter:
Ms. Dana Grubb, Director of Curriculum and Professional Learning
Attachments:
()
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VIII. Executive Session
Pursuant to Texas Government Code Sections 551.074 |
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VIII.(1) Personnel
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VIII.(1)A. Junior High Principal
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VIII.(1)B. Director of Safety & Security
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IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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IX.(1) Consider and take possible action regarding closed session items.
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IX.(2) Personnel
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IX.(2)A. Junior High Principal
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IX.(2)B. Director of Safety & Security
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X. Adjourn
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