April 15, 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. Recognition
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II.(1) Band - Winterguard
Presenter:
Mr. Patrick Atkins, Band Director
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II.(2) Varsity Boys and Girls Basketball
Presenter:
Mr. John Ince, Head Boys Basketball Coach and Mr. David Farber, Head Girls Basketball Coach
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II.(3) Varsity Boys and Girls Soccer
Presenter:
Mr. Manuel Amador, Head Boys Soccer Coach and Ms. Samara Weinstein, Head Girls Soccer Coach
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VI.(2) Bond 2023 Monthly Update
Presenter:
Mr. Derek Bird, Field Operations Manager, AG|CM
Attachments:
()
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VI.(3) La Vernia Bear Athletics
Presenter:
Mr. Brian Null, Athletic Director
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VI.(4) Report of Trustees Training Hours
Presenter:
President, Shawn Strey
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 March 25, 2024 Meeting
Attachments:
()
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VII.(1)B. Purchase Orders Over $50,000
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VII.(1)B.a. Wilson County Tax Assessor Collector
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII.(2) Consider and act on the recommendation of the Wilson County Tax Assessor Collector to adopt corrections to the mathematical computation of a tax as authorized by section 26.15 (c) of the Texas Property Tax Code.
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII.(3) LVISD 2024-2025 School Board Meeting Dates
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII.(4) Juvenile Justice Alternative Program (JJAEP) Interlocal Cooperation
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII.(5) Texas Clean School Bus Program (TCSB)
Presenter:
Mr. Michael Wallace, Director of Operations
Attachments:
()
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VII.(6) TEKS Certification for the 2024-2025 school year
Presenter:
Ms. Dana Grubb, Director of Curriculum and Professional Learning
Attachments:
()
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VII.(7) District Improvement Plan
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII. Executive Session
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076, 551.0821 |
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VIII.(1) Personnel - Non-Administrative Contracts
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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VIII.(2) Guardian Program
Presenter:
Dr. Hensley Cone, Superintendent
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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) Personnel - Non-Administrative Contracts
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
()
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X. Adjourn
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