November 18, 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) Tennis Teams
Presenter:
Mr. Noah Recker, Head Tennis Coach
Attachments:
()
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II.(2) Cross Country Teams
Presenter:
Ms. Season Caughlin, Head Cross Country Coach
Attachments:
()
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Discussion and REPORT Items
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V.(1) Bond 2023 Monthly Update
Presenter:
Mr. Garrett Martin, Construction Manager III AG|CM
Attachments:
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VI. Discussion and ACTION Items
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VI.(1) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(1)A. AGCM
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(1)B. Bartlett Cocke
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(1)C. Firetrol Protection Systems, Inc.
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(1)D. Pfluger
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(1)E. Terracon
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VII. Discussion and REPORT Items
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VII.(1) Monthly Financial Report
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VII.(2) Performance Services, Inc (PSI) - Annual Report & Savings Summary Review
Presenter:
Mr. Brandon Mills, Director of Operations and Facilities
Attachments:
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VII.(3) JROTC Update
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
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VIII. Discussion and ACTION Items
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VIII.(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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VIII.(1)A. Minutes of the October 21, 2024 Meeting
Attachments:
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VIII.(1)B. Invoices over $50,000
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VIII.(1)B.a. RFP for Serving Line Upgrades
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
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VIII.(1)B.b. Interlocal Agreement with the City of La Vernia
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VIII.(2) Budget Amendment
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VIII.(3) LVISD Wellness Plan
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
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IX. Adjourn
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