|
Meeting Agenda
|
|---|
|
I. Call to Order, Quorum, Pledge, and Invocation
|
|
II. Public Comment
|
|
III. Board Member Welcome and Remarks
|
|
IV. Superintendent Remarks
|
|
V. PUBLIC HEARING: Senate Bill 12 Compliance Certification
|
|
VI. PUBLIC COMMENT: Senate Bill 12 Compliance Certification
|
|
VII. Discussion and REPORT Items
|
|
VII.(1) Bond 2023 Monthly Construction Update
|
|
VIII. Discussion and ACTION Items
|
|
VIII.(1) Pending Bond Payments over $50,000
|
|
VIII.(1)A. AG|CM - Invoice #13679 ($78,805.50)
|
|
VIII.(1)B. Arch Div 8 - Invoice #882231 ($53,177.00)
|
|
VIII.(1)C. Bartlett Cocke - PA#24 ($2,602,901.00)
|
|
VIII.(1)D. 3Sixty Integrated - PA #02 ($161,532.67)
|
|
VIII.(1)E. Meteor - Invoice #6460 ($157,419.30)
|
|
VIII.(1)F. Meteor - Invoice #6490 ($76,841.13)
|
|
VIII.(2) Pending Bond Proposal Requests over $50,000
|
|
VIII.(2)A. Bartlett Cocke - PR 79 (RCO 115) ($63,822.00)
|
|
VIII.(3) Pending Bond Quotes over $50,000
|
|
VIII.(3)A. 3Sixty - 10741 (RCO03) ($60,515.19)
|
|
VIII.(3)B. Intech - Quote #448662 ($68,870.00)
|
|
IX. Discussion and REPORT Items
|
|
IX.(1) Monthly Financial Report
|
|
IX.(2) LVISD Excellence Plan: Progress & Updates
|
|
IX.(2)A. Career & Technology
|
|
IX.(2)B. Transportation
|
|
IX.(2)C. Health & Counseling
|
|
X. Discussion and ACTION Items
|
|
X.(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
|
|
X.(1)A. Minutes of the August 17, 2026 Board Meeting
|
|
X.(1)B. Approval of Board Policy Update 127
|
|
X.(2) City of La Vernia Drainage Project
|
|
X.(3) Board Consideration/Approval of Procurement of Library Books
|
|
X.(4) Approval of Senate Bill 12 Compliance Certification
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 28, 2026 at 6:30 PM - Regular Board Meeting - Public Hearing | |
| Subject: |
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. |
||
| Subject: |
II. Public Comment
|
|
| Subject: |
III. Board Member Welcome and Remarks
|
|
| Subject: |
IV. Superintendent Remarks
|
|
| Presenter: |
Dr. Hensley Cone
|
|
| Subject: |
V. PUBLIC HEARING: Senate Bill 12 Compliance Certification
|
|
| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
VI. PUBLIC COMMENT: Senate Bill 12 Compliance Certification
|
|
| Subject: |
VII. Discussion and REPORT Items
|
|
| Subject: |
VII.(1) Bond 2023 Monthly Construction Update
|
|
| Presenter: |
Mr. Christian Cortes, Senior Project Manager, Bartlett Cocke and Mr. Alexander Ragland, Assistant Project Manager, Bartlett Cocke
|
|
|
Attachments:
|
||
| Subject: |
VIII. Discussion and ACTION Items
|
|
| Subject: |
VIII.(1) Pending Bond Payments over $50,000
|
|
| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer and Ms. Catherine Blackler, Senior Project Manager, AG|CM
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)A. AG|CM - Invoice #13679 ($78,805.50)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)B. Arch Div 8 - Invoice #882231 ($53,177.00)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)C. Bartlett Cocke - PA#24 ($2,602,901.00)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)D. 3Sixty Integrated - PA #02 ($161,532.67)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)E. Meteor - Invoice #6460 ($157,419.30)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(1)F. Meteor - Invoice #6490 ($76,841.13)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(2) Pending Bond Proposal Requests over $50,000
|
|
| Presenter: |
Ms. Catherine Blackler, Senior Project Manager, AG|CM
|
|
|
Attachments:
|
||
| Subject: |
VIII.(2)A. Bartlett Cocke - PR 79 (RCO 115) ($63,822.00)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(3) Pending Bond Quotes over $50,000
|
|
| Presenter: |
Ms. Catherine Blackler, Senior Project Manager, AG|CM
|
|
|
Attachments:
|
||
| Subject: |
VIII.(3)A. 3Sixty - 10741 (RCO03) ($60,515.19)
|
|
|
Attachments:
|
||
| Subject: |
VIII.(3)B. Intech - Quote #448662 ($68,870.00)
|
|
|
Attachments:
|
||
| Subject: |
IX. Discussion and REPORT Items
|
|
| Subject: |
IX.(1) Monthly Financial Report
|
|
| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
IX.(2) LVISD Excellence Plan: Progress & Updates
|
|
| Presenter: |
Ms. Andrea Carter, Executive Director of Student Services
|
|
| Subject: |
IX.(2)A. Career & Technology
|
|
|
Attachments:
|
||
| Subject: |
IX.(2)B. Transportation
|
|
| Presenter: |
Mr. Brandon Mills, Director of Operations, and Mrs. Sandy Reeder, Transportation Coordinator
|
|
|
Attachments:
|
||
| Subject: |
IX.(2)C. Health & Counseling
|
|
|
Attachments:
|
||
| Subject: |
X. Discussion and ACTION Items
|
|
| Subject: |
X.(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
|
|
| Subject: |
X.(1)A. Minutes of the August 17, 2026 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
X.(1)B. Approval of Board Policy Update 127
|
|
| Presenter: |
Dr. Hensley Cone, Superintendent
|
|
| Subject: |
X.(2) City of La Vernia Drainage Project
|
|
| Presenter: |
Morgen Gore, SW Engineers
|
|
|
Attachments:
|
||
| Subject: |
X.(3) Board Consideration/Approval of Procurement of Library Books
|
|
| Presenter: |
Ms. Dana Grubb, Executive Director of Curriculum and Instruction
|
|
|
Attachments:
|
||
| Subject: |
X.(4) Approval of Senate Bill 12 Compliance Certification
|
|
| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI. Adjourn
|
|
