September 22, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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. |
|
II. Recognition
|
|
III. Public Comment
|
|
IV. Board Member Welcome and Remarks
|
|
V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
|
|
VI. Discussion and REPORT Items
|
|
VI.(1) Bond 2023 Monthly Update
Presenter:
Mr. Christian Cortes, Senior Project Manager, Bartlet Cocke
|
|
VII. Discussion and ACTION Items
|
|
VII.(1) Pending Bond Payments over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer and Ms. Catherine Blackler, Senior Project Manager, AG|CM
Attachments:
()
|
|
VII.(1)A. AG|CM - $87,719.19
Attachments:
()
|
|
VII.(1)B. Aries - $100,965.00
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
Description:
Portables at the Junior High School
Attachments:
()
|
|
VII.(1)C. Bartlett Cocke - $2,493,138.00
Attachments:
()
|
|
VII.(1)D. Future Infrastructure - $59,649.31
Description:
Fiber Relocation
Attachments:
()
|
|
VII.(1)E. Lonestar Paving - $50,000.00
Description:
High School Track Resurfacing
Attachments:
()
|
|
VIII. Discussion and REPORT Items
|
|
VIII.(1) Monthly Financial Report
Attachments:
()
|
|
IX. Discussion and ACTION Items
|
|
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
|
|
IX.(1)A. Minutes of the August 18, 2025 Meeting
Attachments:
()
|
|
IX.(2) Invoices over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
|
|
IX.(3) La Vernia Interlocal Police Contract 2025-2028
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
()
|
|
IX.(4) Reclassification of Vacant Grounds Position to Electrician
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
()
|
|
X. Executive Session
|
|
X.(1) La Vernia ISD Dress Code - Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to student expression.
|
|
X.(2) Student Enrollment - Pursuant to Texas Government Code Section 551.071, attorney consultation regarding student enrollment issues.
|
|
X.(3) Administrative Reorganization - Pursuant to Texas Government Code Sections 551.074
|
|
XI. Open Session
|
|
XI.(1) La Vernia ISD Dress Code - Consider and take possible action with respect to student expression.
|
|
XI.(2) Student Enrollment - Consider and take possible action regarding student enrollment issues.
|
|
XI.(3) Administrative Reorganization - Consider and take possible action regarding employee reorganization.
|
|
XII. Adjourn
|
