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August 17, 2020 at 6:30 PM - Regular Board Meeting - Public Hearing

Minutes
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board President Welcome and Remarks
Presenter:  Jeff Towns
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. PUBLIC HEARING - 2020-2021 TAX RATE
Presenter:  Amy Cowley
IV.(1) Public Comments With Respect to the 2020-2021 Tax Rate
Presenter:  Amy Cowley
V. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
VI. Executive Session
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076, 551.0821
VII. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
VII.(1) Consider and take possible action regarding closed session items.
VIII. Discussion and REPORT Items
VIII.(1) Monthly Financial Report
Presenter:  Amy Cowley
VIII.(2) Facilities and PBK Update
Presenter:  Jeremy Deck
VIII.(3) COVID-19 Update
Presenter:  Dr. Hensley Cone
VIII.(4) Policy Update 115

BF(LOCAL): BOARD POLICIES
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 
Presenter:  Max Flores
VIII.(5) Board Operating Procedures
Presenter:  Ryan Doege
IX.  Discussion and ACTION Items
IX.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
IX.(2) Minutes of the July 20, 2020 Regular Meeting
IX.(3) Minutes of the August 3, 2020 Special Meeting Workshop
X. Ratification of District’s participation in the Operation Connectivity Interlocal Acquisition Agreement administered by Region 4 Education Service Center for technology purchases
 
Presenter:  Angela Turner
XI. 2020-2021 Property and Casualty Insurance
Presenter:  Amy Cowley
XII. Adoption of the 2020-2021 Tax Rate
Presenter:  Amy Cowley
XIII. Acceptance of Donations to LVISD
Presenter:  Amy Cowley
XIV. District Improvement Plan (DIP)
Presenter:  Dr. Toni Riester-Wood
XV. 2020-2021 School Board Meeting Dates
Presenter:  Dr. Hensley Cone
XVI. Interlocal Agreement for Police Services
Presenter:  Mike Duffek
XVII. Health Insurance Rates
Presenter:  Max Flores
XVIII. Adjourn
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