September 29, 2021 at 6:30 PM - Regular Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Audience 

B. Approval of School Board Meeting Minutes

B.1. Regular School Board Meeting Minutes of August 19, 2021.

B.2. Special Board Meeting Minutes of August 25, 2021.

C. 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. 

C.1. District Expense Report For the Month of August 2021.

C.2. Comparison of Revenues to Budget Report-Information Item Only

C.3. Tax Report for the month of July 2021

C.4. Approval of Functional Budget Amendments

C.5. Approval of Resolution of updated bank account signatures.

D. INSTRUCTION AND CURRICULUM 

D.1. Campus Reports - Campus Principals

D.2. District Reports - Directors

E. SUPERINTENDENT'S REPORT
Discussion and action on the following:

E.1. Amend required language in the motion setting this Year's Tax Rate.

E.2. Discussion and possible action to approve to purchase an intercom system for J.B. Muñoz Elementary.

E.3. Discussion and possible action to approve to purchase Dell Computers for Middle School over $40,000.

E.4. Discussion and possible action to approve to purchase air conditioners for the J.B. Muñoz Elementary and Kinesiology Building.

E.5. ESSER II and Facilities Update-Information Item Only

E.6. South Texas Behavioral Health System Contract - Information Item Only

E.7. Discussion and action for approval of Resolution of La Villa ISD Virtual Academy.

E.8. Discussion and possible action to approve recommendation from administration to proceed with the Strategic Plan Development process with Moak Casey.

E.9. TCLAS Grant - Information Item Only

E.10. Approval of Resolution for nominee for selection of the 2022-2023 Hidalgo County Appraisal District Board of Directors

E.11. Cooperative agreement between La Villa ISD and Pediatric Urgent Care P.A. dba Goodside Health - Information Item Only

E.12. The Ratification of the Shared Services Agreement between La Villa I.S.D. and San Benito C.I.S.D.- Information Item Only

E.13. Memorandum of Understanding (MOU) for PTECH - Information Item Only

E.14. Memorandum of Understanding (MOU) between San Benito C.I.S.D. and La Villa I.S.D. ACE Grant - Information Item Only

E.15. Discussion and possible action to approve apptegy over $10,000.

E.16. Discussion and presentation of Human Resource Department's compensation schedules, and salary calculations.

E.17. Discussion and possible action to approve TASB compensation study. 

E.18. Discussion and possible action to approve Edgenuity Inc. (Odysseyware) over $10,000.

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. Discussion on updated 2021-2022 Athletic Stipends.

F.2. Discussion on updated 2021-2022 pay scale.

F.3. 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. Discussion and possible action to approve updated 2021-2022 Athletic Stipends.

G.2. Discussion and possible action to approve updated 2021-2022 pay scale.

G.3. PERSONNEL MATTERS

H. ADJOURNMENT