May 16, 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. District 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 April 11, 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 April 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 March 2023
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B.4. Approval of Functional Budget Amendments
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C. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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C.1. Program Year (PY) 2023 Child and Adult Care Food Program-Notice of Review Closure with No Findings
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C.2. Band field trip itinerary
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C.3. Senior field trip itinerary
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C.4. Lone Star Investment Pool monthly interest.
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C.5. Fueling Brains Program
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D. DISCUSSION AND POSSIBLE ACTION ITEMS:
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D.1. Discussion and possible action to approve the awarding of Bank Depository Contract for the 2023-2025 Biennium.
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D.2. Discussion and possible action to approve the purchase of Dell laptops and Apple ipads through the technology lending grant over $10,000.
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D.3. Discussion and possible action to approve Summer School Dyslexia Support Stipends.
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D.4. Approval of 2023-2024 La Villa ISD Extra Duty Pay and Stipends
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D.4.a. Extra Duty Pay
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D.4.b. UIL/Chess Stipends
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D.4.c. Club Sponsorship Stipends
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D.4.d. Instructional Stipends
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D.4.e. Athletic Stipends
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D.5. Discussion and possible action to approve payment to Texas Instructional Leadership over $10,000.
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D.6. Discussion and possible action to approve executive sessions to be audio-recorded and sealed along with the written minutes.
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D.7. Discussion and possible action to approve a Dyslexia data analyst position.
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D.8. Discussion and possible action to approve updates to BBB (LOCAL), FDA (LOCAL), FFC (Exhibit), DCE(LOCAL), and FFAC (LOCAL).
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D.9. Discussion and possible action to approve the 2023-2024 Professional, Clerical, and Auxiliary Pay Plan.
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D.10. Discussion and action to appoint board of directors for La Villa ISD Education Foundation and take other action related to the foundation.
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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 Instructional Coach.
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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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G. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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G.1. Discussion and possible action of La Villa ISD Contract for Instructional Coach.
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G.2. Discussion and possible action of La Villa ISD Contract for teachers.
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H. PERSONNEL MATTERS
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I. ADJOURNMENT
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