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October 20, 2020 at 6:30 PM - Regular Meeting

Agenda
A. CALL MEETING TO ORDER
A.1. Pledge of Allegiance
A.2. Prayer
A.3. Roll Call
A.4. Public Audience 
A.5. District Recognitions
A.6. Approval of School Board Meeting Minutes
A.6.a. Regular School Board Meeting Minutes of September 25, 2020
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. 
B.1. District Expense Report For the Month of September 2020
B.2. Comparison of Revenues to Budget Report-Information Item Only
B.3. Tax Report for the month of September 2020
B.4. Approval of Functional Budget Amendments
B.5. Approval of payment to Dell for Chromebooks purchased under COVID-19 Resolution for district-wide remote learning. 
C. FINANCE-BUDGET
Review and take appropriate action regarding the following:
C.1. Approval of payment to TEA
C.2. Near Final 2019-2020 La Villa I.S.D. Financial Statements
D. INSTRUCTION AND CURRICULUM 
D.1. Campus Reports - Campus Principals
D.2. Bilingual/ESL Program Evaluation - Information Item Only 
Presenter:  Noe J. Garcia, Chief Academic Officer
E. SUPERINTENDENT'S REPORT
Discussion and action on the following:
E.1. Approval of payment to Alpha Infrastructure Engineering PLLC
E.2. Bird Control Proposal - Information Item Only
E.3. 2020-2021 School Calendar amendment - Information Item Only
E.4. Approval of renewal contract with Forge Technology - District copiers
E.5. Approval of 2020-2021 Allotment and TEKS Certification
E.6. Approval to sell or dispose discontinued instructional material and technology equipment owned by the District.
E.7. Approval of new surveillance System District Wide
E.8. Approval of Refrigeration unit repair/replacement at the J.B. Muñoz Elem and La Villa Early College High School.
E.9. Approval to purchase an Intercom system for the J.B. Muñoz Elementary Campus.
E.10. Approval for networking services with Forged Technology Solutions
E.11. Approval for Fencing repairs District wide with L&M Security Services.
F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act.
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
F.2. Hiring of Administrative/Professional Personnel-Instructional and Non-Instructional
F.2.a. Health Science Teacher
F.2.b. Law Enforcement Teacher
F.2.c. Business Education Teacher
F.2.d. Operations Director
F.3. Discussion on Personnel Matters
G. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting.
G.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
G.1.a. Approval of Superintendent's Recommendation for Health Science Teacher. 
G.1.b. Approval of Superintendent's Recommendation for Law Enforcement Teacher.
G.1.c. Approval of Superintendent's Recommendation for Business Education Teacher.
G.1.d. Approval of Superintendent's Recommendation for Operations Director.
G.2. Discussion and action on Personnel Matters
H. ADJOURNMENT
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