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April 11, 2022 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. Approval of School Board Meeting Minutes
A.5.a. Regular School Board Meeting Minutes of March 21, 2022
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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 March 2022
B.2. Comparison of Revenues to Budget Report-Information Item Only
B.3. Tax Report for the month of February 2022
B.4. Approval of Functional Budget Amendments
B.5. Approval of Interlocal Agreement to Join Partners Cooperative, TX Smart Buy, BuyBoard, Tips Co-op, and Coastal Bend Coop
B.6. Approval of updated pay schedules for the 2021-2022 school year.
C. INSTRUCTION AND CURRICULUM 
C.1. Campus Reports - Campus Principals
D. FINANCE - BUDGET
Review and take appropriate action regarding the following:
D.1. Discussion and possible action for approval of the Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and La Villa ISD.
E. SUPERINTENDENT'S REPORT
Discussion and action on the following:
E.1. Discussion and possible action to approve 2022-2023 Allotment & TEKS Certification Form.
E.2. Update from Schneider Electric on the design and development for the HVAC replacements, Building Automation System, Security Lighting and Sport lighting. -Information Item Only
E.3. Discussion and possible action to approve Addendum to Extra Duty Pay Rates. 
E.4. Discussion and possible action to approve Summer work Schedule.
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.1.a. Discussion and consideration of La Villa ISD Contract for term teachers.
F.2. 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. Discussion and possible action of La Villa ISD Contract for term teachers.
G.2. PERSONNEL MATTERS
H. ADJOURNMENT

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