October 26, 2023 at 6:00 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 September 13, 2023
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A.5.b. Special School Board Meeting Minutes of September 25, 2023
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B. FINANCE-BUDGET
Review and take appropriate action regarding the following: |
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B.1. Presentation and Approval of Annual Financial Audit Report for 2022-2023 Fiscal Year.
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
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C.1. District Expense Report For the Month of September 2023
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C.2. Comparison of Revenues to Budget Report-Information Item Only
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C.3. Tax Report for the month of August 2023
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C.4. Approval of Functional Budget Amendments
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D. INSTRUCTION AND CURRICULUM
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D.1. Domain I Preliminary STAAR scores
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D.2. Campus Reports - Campus Principals
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E. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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E.1. ESL Program Evaluation
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E.2. 2023-2024 Title I Family and Community Engagement Policy
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E.3. No Show Leaver Report for the 2023-2024 School Year
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E.4. Math Matters Grant Stipends.
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F. DISCUSSION AND POSSIBLE ACTION ITEMS:
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F.1. Discussion and possible action to approve 2023-2024 District and Campus Improvement Plans.
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F.2. Discussion and possible action on the ratification of the emergency call to fix the main water line break under the driveway at the Early College High School for over $10,000.
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F.3. Discussion and possible action to approve the MOU between the La Villa ISD and United Migrant Opportunity Services Migrant & Seasonal Head Start Program (UMOS MSHS).
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F.4. Discussion and possible action to approve the MOU with Tropical Texas Behavioral Health.
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F.5. Discussion and possible action to approve payment to Westat over $10,000.
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F.6. Discussion and possible action to approve the interlocal cooperation agreement with the County of Hidalgo for maintenance and operations.
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F.7. Discussion and possible action to approve District Guardian Stipend.
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G. 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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G.1. Discussion of La Villa ISD School District Facilities Safety & Security Audit and DAR Tool.
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G.2. PERSONNEL MATTERS
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H. 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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H.1. PERSONNEL MATTERS
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I. ADJOURNMENT
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