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) Joel "Joey" Goode - Years of Service as a Member of the La Vernia ISD Board of Trustees
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II.(2) Leadership Impact Award
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II.(3) High School Special Olympic Athletes
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II.(4) Theatre Arts - One Act Play
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II.(5) Band - Soloists and Ensembles
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II.(6) Band - Winterguard
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II.(7) Tennis Team
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II.(8) Golf Team
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
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VI. Discussion and REPORT Items
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VI.(1) Child Nutrition Update: Transitioning away from National School Lunch Program at High School
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VI.(2) Bond 2023 Monthly Update
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VII. Discussion and ACTION Items
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VII.(1) Pending Bond Payments
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VII.(1)A. AG|CM - $81,431.00
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VII.(1)B. Bartlett Cocke - $1,802,369.00
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VII.(1)C. Terracon - $6,610.00
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VII.(1)D. Terracon - $400.00
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VII.(2) Pending Bond Proposal Requests
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VII.(2)A. LVISD: PR 12 (RCO 17) - $97,326.00
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VII.(3) Contracts/PO's
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VII.(3)A. Woodson Construction
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VIII. Discussion and REPORT Items
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VIII.(1) Monthly Financial Report
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IX. Discussion and ACTION Items
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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
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IX.(1)A. Minutes of the April 21, 2025 Meeting
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IX.(1)B. Minutes of the May 12, 2025 Meeting
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IX.(2) Interlocal Agreement for K-9 Narcotics Detection
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IX.(3) Reorganization of Licensed Specialist in School Psychology (LSSP) and Diagnostician Services for the 2025-2026 School Year
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IX.(4) Reorganization of Autism Services for the 2025-2026 School Year
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X. Executive Session
Pursuant to Texas Government Code Section 551.074 |
X.(1) Personnel
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X.(1)A. General Personnel
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X.(1)B. Administrative Contracts
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XI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
XI.(1) Personnel
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XI.(1)A. Administrative Contracts
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2025 at 6:30 PM - Regular Board Meeting | |
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) Joel "Joey" Goode - Years of Service as a Member of the La Vernia ISD Board of Trustees
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Presenter: |
Mr. Shawn Strey, Board President
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Subject: |
II.(2) Leadership Impact Award
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Presenter: |
Mr. Bryan McCaughlin, Junior High Principal
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Subject: |
II.(3) High School Special Olympic Athletes
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Presenter: |
Ms. Morgan Land, Special Olympic Sponsor
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Subject: |
II.(4) Theatre Arts - One Act Play
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Presenter: |
Mr. Matthew Scharff, Theatre Arts Teacher
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Subject: |
II.(5) Band - Soloists and Ensembles
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Presenter: |
Mr. Patrick Atkins, Band Director
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Subject: |
II.(6) Band - Winterguard
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Presenter: |
Mr. Patrick Atkins, Band Director
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Subject: |
II.(7) Tennis Team
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Presenter: |
Ms. Rachael Goddard, Assistant Tennis Coach
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Subject: |
II.(8) Golf Team
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Presenter: |
Mr. Kevin Schier, Head Tennis Coach
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Subject: |
III. Public Comment
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Subject: |
IV. Board Member Welcome and Remarks
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Subject: |
V. Superintendent Remarks
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Presenter: |
Dr. Hensley Cone
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Subject: |
VI. Discussion and REPORT Items
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Subject: |
VI.(1) Child Nutrition Update: Transitioning away from National School Lunch Program at High School
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Presenter: |
Ms. Angela Rodriguez, Child Nutrition Director
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Subject: |
VI.(2) Bond 2023 Monthly Update
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Presenter: |
Ms. Catherine Blackler, Senior Project Manager, AG|CM and Mr. Christian Cortes, Senior Project Manager, Bartlet Cocke
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Subject: |
VII. Discussion and ACTION Items
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Subject: |
VII.(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: |
VII.(1)A. AG|CM - $81,431.00
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Attachments:
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Subject: |
VII.(1)B. Bartlett Cocke - $1,802,369.00
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Attachments:
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Subject: |
VII.(1)C. Terracon - $6,610.00
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Attachments:
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Subject: |
VII.(1)D. Terracon - $400.00
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Attachments:
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Subject: |
VII.(2) Pending Bond Proposal Requests
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Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Subject: |
VII.(2)A. LVISD: PR 12 (RCO 17) - $97,326.00
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Attachments:
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Subject: |
VII.(3) Contracts/PO's
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Attachments:
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Subject: |
VII.(3)A. Woodson Construction
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Subject: |
VIII. Discussion and REPORT Items
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Subject: |
VIII.(1) Monthly Financial Report
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Subject: |
IX. Discussion and ACTION Items
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Subject: |
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
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Subject: |
IX.(1)A. Minutes of the April 21, 2025 Meeting
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Attachments:
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Subject: |
IX.(1)B. Minutes of the May 12, 2025 Meeting
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Attachments:
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Subject: |
IX.(2) Interlocal Agreement for K-9 Narcotics Detection
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Presenter: |
Mr. Cliff Hill, Director of Safety & Security
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Attachments:
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Subject: |
IX.(3) Reorganization of Licensed Specialist in School Psychology (LSSP) and Diagnostician Services for the 2025-2026 School Year
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Presenter: |
Ms. Johanna Hagen, Director of Special Education
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Attachments:
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Subject: |
IX.(4) Reorganization of Autism Services for the 2025-2026 School Year
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Presenter: |
Ms. Johanna Hagen, Director of Special Education
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Attachments:
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Subject: |
X. Executive Session
Pursuant to Texas Government Code Section 551.074 |
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Subject: |
X.(1) Personnel
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Presenter: |
Mr. Paul Goetzke, Executive Director of Human Resources
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Subject: |
X.(1)A. General Personnel
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Presenter: |
Mr. Paul Goetzke, Executive Director of Human Resources
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Subject: |
X.(1)B. Administrative Contracts
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Presenter: |
Mr. Paul Goetzke, Executive Director of Human Resources
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Subject: |
XI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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Subject: |
XI.(1) Personnel
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Subject: |
XI.(1)A. Administrative Contracts
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Attachments:
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Subject: |
XII. Adjourn
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