March 23, 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. Approval of School Board Meeting Minutes
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A.5.a. Regular School Board Meeting Minutes of February 14, 2023
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A.5.b. Special School Board Meeting Minutes of February 27, 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 February 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 January 2023
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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. District Reports - Directors;
• Ida Prado-Teacher Incentive Allotment • Veronica Torres-Accountability |
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D. SUPERINTENDENT'S REPORT
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D.1. INFORMATION ITEMS:
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D.1.a. Region One Education Service Center Ballots for Board of Directors.
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D.1.b. Discussion on naming facilities CW (LOCAL) policy.
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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 Westat over $10,000.
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D.2.b. Discussion and possible action to approve contractor for the leveling of the administration building.
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D.2.c. Discussion and possible action to approve to repair the roof at the administration building.
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D.2.d. Discussion and possible action to approve the Master Interlocal Agreement between Region One Education Service Center and La Villa ISD.
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D.2.e. Discussion and possible action for approval to authorize administration to solicit RFP's for School District Bank Depository.
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D.2.f. Discussion and possible action to approve revised DEC (LOCAL) Policy.
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D.2.g. Discussion and possible action to approve revised BDAA (LOCAL) Policy.
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D.2.h. Discussion and possible action to approve the Bus Canopy at the transportation facility.
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D.2.i. Discussion and possible action to approve vendor BridgeNet communications for 8 vape sensors (over $10,000).
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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. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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E.1.a. Discussion and consideration of La Villa ISD Contract for Certified and Non-Certified Administrators.
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E.1.b. Discussion and consideration of La Villa ISD Contract for teachers.
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E.2. 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. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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F.1.a. Discussion and possible action of La Villa ISD Contract for Certified and Non-Certified Administrators.
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F.1.b. Discussion and possible action of La Villa ISD Contract for teachers.
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F.2. PERSONNEL MATTERS
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G. ADJOURNMENT
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