February 14, 2023 at 6:30 PM - Regular Meeting
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. Student Recognition
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A.6. Approval of School Board Meeting Minutes
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A.6.a. Regular School Board Meeting Minutes of January 17, 2023.
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
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B.1. District Expense Report For the Month of January 2023
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B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of December 2022
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B.4. Approval of Functional Budget Amendments
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C. INSTRUCTION AND CURRICULUM
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C.1. Campus Reports - Campus Principals
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D. SUPERINTENDENT'S REPORT
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D.1. INFORMATION ITEMS:
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D.1.a. Presentation on roofing canopy for bus barn.
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D.2. DISCUSSION AND POSSIBLE ACTION ITEMS:
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D.2.a. Discussion and possible action to approve the purchase of medical equipment to expand P-TECH lab.
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D.2.b. Discussion and possible action to approve La Villa ISD 2023-2024 School Calendar.
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D.2.c. Discussion and possible action to approve the purchase of janitor supplies from Rio Paper & Supply, LLC over $10,000.
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D.2.d. Discussion and possible action to adopt the resolution to join the Lone Star Investment Pool, a wholly owned subsidiary of the Texas Association of School Boards (TASB). Further we approve Robert Muñoz and Amalia Muñoz as authorized representatives to conduct on behalf of the district with the Lone Star Investment Pool.
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E. 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. |
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E.1. PERSONNEL MATTERS
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F. 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. |
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F.1. PERSONNEL MATTERS
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G. ADJOURNMENT
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