May 19, 2025 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) Joel "Joey" Goode - Years of Service as a Member of the La Vernia ISD Board of Trustees
Presenter:
Mr. Shawn Strey, Board President
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II.(2) Leadership Impact Award
Presenter:
Mr. Bryan McCaughlin, Junior High Principal
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II.(3) High School Special Olympic Athletes
Presenter:
Ms. Morgan Land, Special Olympic Sponsor
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II.(4) Theatre Arts - One Act Play
Presenter:
Mr. Matthew Scharff, Theatre Arts Teacher
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II.(5) Band - Soloists and Ensembles
Presenter:
Mr. Patrick Atkins, Band Director
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II.(6) Band - Winterguard
Presenter:
Mr. Patrick Atkins, Band Director
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II.(7) Tennis Team
Presenter:
Ms. Rachael Goddard, Assistant Tennis Coach
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II.(8) Golf Team
Presenter:
Mr. Kevin Schier, Head Tennis 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) Child Nutrition Update: Transitioning away from National School Lunch Program at High School
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
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VI.(2) Bond 2023 Monthly Update
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM and Mr. Christian Cortes, Senior Project Manager, Bartlet Cocke
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VII. Discussion and ACTION Items
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VII.(1) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(1)A. AG|CM - $81,431.00
Attachments:
()
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VII.(1)B. Bartlett Cocke - $1,802,369.00
Attachments:
()
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VII.(1)C. Terracon - $6,610.00
Attachments:
()
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VII.(1)D. Terracon - $400.00
Attachments:
()
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VII.(2) Pending Bond Proposal Requests
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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VII.(2)A. LVISD: PR 12 (RCO 17) - $97,326.00
Attachments:
()
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VII.(3) Contracts/PO's
Attachments:
()
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VII.(3)A. Woodson Construction
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VIII. Discussion and REPORT Items
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VIII.(1) Monthly Financial Report
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IX. Discussion and ACTION Items
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IX.(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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IX.(1)A. Minutes of the April 21, 2025 Meeting
Attachments:
()
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IX.(1)B. Minutes of the May 12, 2025 Meeting
Attachments:
()
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IX.(2) Interlocal Agreement for K-9 Narcotics Detection
Presenter:
Mr. Cliff Hill, Director of Safety & Security
Attachments:
()
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IX.(3) Reorganization of Licensed Specialist in School Psychology (LSSP) and Diagnostician Services for the 2025-2026 School Year
Presenter:
Ms. Johanna Hagen, Director of Special Education
Attachments:
()
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IX.(4) Reorganization of Autism Services for the 2025-2026 School Year
Presenter:
Ms. Johanna Hagen, Director of Special Education
Attachments:
()
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X. Executive Session
Pursuant to Texas Government Code Section 551.074 |
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X.(1) Personnel
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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X.(1)A. General Personnel
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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X.(1)B. Administrative Contracts
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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XI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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XI.(1) Personnel
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XI.(1)A. Administrative Contracts
Attachments:
()
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XII. Adjourn
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