August 19, 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) La Vernia FFA State Convention - Sr. AFNR Quiz Bowl Champions
Presenter:
Ms. Aerin Suarez, Agricultural Science Teacher
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Attachments:
()
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VI.(2) Bond 2023 Monthly Update
Presenter:
Mr. Jacobo Morales, Senior Project Manager, AG|CM
Attachments:
()
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VI.(3) First Reading - Emergency Operation Protocols
Presenter:
Mr. Cliff Hill, Director of Safety & Security
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 July 15, 2024 Meeting
Attachments:
()
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VII.(1)B. Minutes of the August 5, 2024 Meeting
Attachments:
()
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VII.(1)C. Autism Treatment Center Contract 2024-2025
Attachments:
()
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VII.(2) Campus Improvement Plans
Presenter:
LVISD Campus Principals: Jeffrey Clouse, Bryan Caughlin, Brandi Hanselka and Shelley Keck
Attachments:
()
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VII.(3) Amendment to Pay Structures
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
()
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VII.(4) Approval of the District's Defeasance Resolution
Presenter:
Ms. Lauren Ferrero, McCall, Parkhurst & Horton
Attachments:
()
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VII.(5) Approval of the 2024-25 Tax Rate
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(6) Interlocal Agreement for Tax Collection Between Wilson County and La Vernia ISD
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(7) Approval of Property and Casualty Insurance for the 2024-2025 year
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(8) Approval of 2024-2025 Workers Compensation Insurance through Workers Comp Solutions.
Presenter:
Ms. Belinda Raindl, Chief Financial 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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IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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X. Adjourn
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