Meeting Agenda
|
---|
I. Call to Order, Quorum, Pledge, and Invocation
|
II. Public Comment
|
III. Board Member Welcome and Remarks
|
IV. Superintendent Remarks
|
V. Discussion and REPORT Items
|
V.(1) Bond 2023 Monthly Update
|
VI. Discussion and ACTION Items
|
VI.(1) Pending Bond Payments over $50,000
|
VI.(1)A. AG|CM ($112,117.75) 07.2025 BR
|
VI.(1)B. Bartlett Cocke ($3,352,032) BR
|
VI.(2) Pending Bond Proposal Requests
|
VI.(2)A. ASI#11 - Primary School Natural Gas - $77,213.00
|
VII. Discussion and REPORT Items
|
VII.(1) Monthly Financial Report
|
VII.(2) First Reading - Emergency Operation Protocols
|
VIII. Discussion and ACTION Items
|
VIII.(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
|
VIII.(1)A. Minutes of the July 21, 2025 Meeting
|
VIII.(1)B. Minutes of the July 28, 2025 Meeting
|
VIII.(1)C. Minutes of the August 4, 2025 Meeting
|
VIII.(2) Invoices over $50,000
|
VIII.(2)A. CTE Van
|
VIII.(3) Approval of Property and Casualty Insurance for the 2025-26 School Year
|
VIII.(4) 2025-26 Public Hearing on Tax Rate
|
VIII.(5) Consideration and Possible Action to Adopt the 2025 Tax Rate
|
VIII.(6) Consideration and possible action to approve an Order of Election for a Voter Approval Tax Ratification Election (VATRE) to be held on November 4, 2025.
|
VIII.(7) LVISD Fentanyl Awareness Curriculum
|
VIII.(8) Final Reading of Policy 125
|
IX. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 18, 2025 at 6:30 PM - Regular Board Meeting | |
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. Discussion and REPORT Items
|
|
Subject: |
V.(1) Bond 2023 Monthly Update
|
|
Presenter: |
Mr. Alexander Ragland, Assistant Project Manager, Bartlet Cocke
|
|
Attachments:
|
||
Subject: |
VI. Discussion and ACTION Items
|
|
Subject: |
VI.(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: |
VI.(1)A. AG|CM ($112,117.75) 07.2025 BR
|
|
Attachments:
|
||
Subject: |
VI.(1)B. Bartlett Cocke ($3,352,032) BR
|
|
Attachments:
|
||
Subject: |
VI.(2) Pending Bond Proposal Requests
|
|
Presenter: |
Ms. Catherine Blackler, Senior Project Manager, AG|CM
|
|
Attachments:
|
||
Subject: |
VI.(2)A. ASI#11 - Primary School Natural Gas - $77,213.00
|
|
Attachments:
|
||
Subject: |
VII. Discussion and REPORT Items
|
|
Subject: |
VII.(1) Monthly Financial Report
|
|
Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VII.(2) First Reading - Emergency Operation Protocols
|
|
Presenter: |
Mr. Cliff Hill, Director of Safety & Security
|
|
Attachments:
|
||
Subject: |
VIII. Discussion and ACTION Items
|
|
Subject: |
VIII.(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: |
VIII.(1)A. Minutes of the July 21, 2025 Meeting
|
|
Attachments:
|
||
Subject: |
VIII.(1)B. Minutes of the July 28, 2025 Meeting
|
|
Attachments:
|
||
Subject: |
VIII.(1)C. Minutes of the August 4, 2025 Meeting
|
|
Attachments:
|
||
Subject: |
VIII.(2) Invoices over $50,000
|
|
Subject: |
VIII.(2)A. CTE Van
|
|
Attachments:
|
||
Subject: |
VIII.(3) Approval of Property and Casualty Insurance for the 2025-26 School Year
|
|
Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VIII.(4) 2025-26 Public Hearing on Tax Rate
|
|
Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VIII.(5) Consideration and Possible Action to Adopt the 2025 Tax Rate
|
|
Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VIII.(6) Consideration and possible action to approve an Order of Election for a Voter Approval Tax Ratification Election (VATRE) to be held on November 4, 2025.
|
|
Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VIII.(7) LVISD Fentanyl Awareness Curriculum
|
|
Presenter: |
Ms. Alysha Evans, Health Services Coordinator
|
|
Attachments:
|
||
Subject: |
VIII.(8) Final Reading of Policy 125
|
|
Presenter: |
Dr. Helen Whisenhunt, Chief Instructional Officer
|
|
Attachments:
|
||
Subject: |
IX. Adjourn
|