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Meeting Agenda
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I. Call to Order, Quorum, Pledge, and Invocation
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II. Recognition
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II.(1) Varsity Volleyball Team
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II.(2) La Vernia Education Foundation - Employee Solicited Grants
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III. Public Comment
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IV. Executive Session
Pursuant to Texas Government Code Sections 551.071 and 551.074, attorney consultation regarding legal issues related to and deliberate the employment, evaluation, discipline, or dismissal of a public officer or employee. |
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IV.(1) Personnel
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V. Open Session
Consider and take possible action regarding the employment, evaluation, discipline, or dismissal of a public officer or employee. |
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V.(1) Personnel
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VI. Board Member Welcome and Remarks
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VII. Superintendent Remarks
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VIII. Financial Integrity Rating System of Texas (FIRST) Report - Public Hearing
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VIII.(1) Public Comment with regard to the FIRST Report
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IX. Discussion and REPORT Items
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IX.(1) FCCLA Presentation
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IX.(2) Bond 2023 Monthly Update
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X. Discussion and ACTION Items
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X.(1) Pending Bond Payments
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X.(1)A. AG|CM
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X.(1)B. Bartlett Cocke
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X.(1)C. DBR
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X.(1)D. Pfluger
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X.(1)E. Terracon
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X.(1)F. Texas Chiller Systems, LLC
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XI. Discussion and REPORT Items
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XI.(1) Monthly Financial Report
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XI.(2) Review Investment Policy
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XII. Discussion and ACTION Items
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XII.(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
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XII.(1)A. Minutes of the November 18, 2024 Meeting
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XII.(2) Order of the 2025 School Board Election
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XII.(3) Walsh Gallegos Retainer for Legal Services
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XII.(4) JROTC MOU
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:30 PM - Regular Board Meeting - Public Hearing | |
| Subject: |
I. Call to Order, Quorum, Pledge, and Invocation
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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. |
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| Subject: |
II. Recognition
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| Subject: |
II.(1) Varsity Volleyball Team
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| Presenter: |
Ms. Danielle Coleman, Head Volleyball Coach
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| Subject: |
II.(2) La Vernia Education Foundation - Employee Solicited Grants
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| Presenter: |
Dr. Hensley Cone, Superintendent
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| Subject: |
III. Public Comment
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| Subject: |
IV. Executive Session
Pursuant to Texas Government Code Sections 551.071 and 551.074, attorney consultation regarding legal issues related to and deliberate the employment, evaluation, discipline, or dismissal of a public officer or employee. |
|
| Subject: |
IV.(1) Personnel
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|
| Subject: |
V. Open Session
Consider and take possible action regarding the employment, evaluation, discipline, or dismissal of a public officer or employee. |
|
| Subject: |
V.(1) Personnel
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|
| Subject: |
VI. Board Member Welcome and Remarks
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| Subject: |
VII. Superintendent Remarks
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| Presenter: |
Dr. Hensley Cone
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| Subject: |
VIII. Financial Integrity Rating System of Texas (FIRST) Report - Public Hearing
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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| Subject: |
VIII.(1) Public Comment with regard to the FIRST Report
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| Subject: |
IX. Discussion and REPORT Items
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| Subject: |
IX.(1) FCCLA Presentation
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| Presenter: |
Adelyn Scull, FCCLA Region V Vice President of Parliamentary Law
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| Subject: |
IX.(2) Bond 2023 Monthly Update
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| Presenter: |
Mr. Garrett Martin, Construction Manager III AG|CM and Mr. Christian Cortez, Senior Project Manager Bartlett Cocke
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Attachments:
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| Subject: |
X. Discussion and ACTION Items
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| Subject: |
X.(1) Pending Bond Payments
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Attachments:
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| Subject: |
X.(1)A. AG|CM
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Attachments:
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| Subject: |
X.(1)B. Bartlett Cocke
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Attachments:
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| Subject: |
X.(1)C. DBR
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Attachments:
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| Subject: |
X.(1)D. Pfluger
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Attachments:
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| Subject: |
X.(1)E. Terracon
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Attachments:
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| Subject: |
X.(1)F. Texas Chiller Systems, LLC
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Attachments:
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| Subject: |
XI. Discussion and REPORT Items
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| Subject: |
XI.(1) Monthly Financial Report
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Attachments:
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| Subject: |
XI.(2) Review Investment Policy
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Description:
Annual Review of Investment Policy
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Attachments:
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| Subject: |
XII. Discussion and ACTION Items
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| Subject: |
XII.(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
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| Subject: |
XII.(1)A. Minutes of the November 18, 2024 Meeting
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Attachments:
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| Subject: |
XII.(2) Order of the 2025 School Board Election
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| Presenter: |
Dr. Hensley Cone, Superintendent
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Attachments:
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| Subject: |
XII.(3) Walsh Gallegos Retainer for Legal Services
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| Presenter: |
Dr. Hensley Cone, Superintendent
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Attachments:
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| Subject: |
XII.(4) JROTC MOU
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| Presenter: |
Dr. Helen Whisenhunt, Chief Instructional Officer
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Attachments:
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| Subject: |
XIII. Adjourn
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