|
Meeting Agenda
|
|---|
|
I. Call to Order, Quorum, Pledge, and Invocation
|
|
II. Recognition
|
|
II.(1) School Board Appreciation Month
|
|
III. Public Comment
|
|
IV. Board Member Welcome and Remarks
|
|
V. Superintendent Remarks
|
|
VI. Discussion and REPORT Items
|
|
VI.(1) Bond 2023 Monthly Construction Update
|
|
VII. Discussion and ACTION Items
|
|
VII.(1) Pending Bond Payments over $50,000
|
|
VII.(1)A. AG|CM - $69,607.50
|
|
VII.(1)B. Bartlett Cocke - $1,180,778.00
|
|
VII.(1)C. Paragon Sports - $240,130.55
|
|
VII.(1)D. Rush Enterprises - $154,125.00
|
|
VII.(2) Pending Bond Proposal Requests
|
|
VII.(3) Invoices over $50k (Intech Southwest - $132,292.00)
|
|
VIII. Discussion and REPORT Items
|
|
VIII.(1) Monthly Financial Report
|
|
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.(1)A. Minutes of the December 15, 2025 Meeting
|
|
IX.(1)B. Minutes of the January 12, 2026 Meeting
|
|
IX.(2) 2026-2027 Innovative Courses
|
|
IX.(3) LVISD Wellness Plan
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 19, 2026 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. Recognition
|
|
| Subject: |
II.(1) School Board Appreciation Month
|
|
| Presenter: |
Dr. Hensley Cone, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
III. Public Comment
|
|
| Subject: |
IV. Board Member Welcome and Remarks
|
|
| Subject: |
V. Superintendent Remarks
|
|
| Presenter: |
Dr. Hensley Cone
|
|
| Subject: |
VI. Discussion and REPORT Items
|
|
| Subject: |
VI.(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: |
VII. Discussion and ACTION Items
|
|
| Subject: |
VII.(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: |
VII.(1)A. AG|CM - $69,607.50
|
|
|
Attachments:
|
||
| Subject: |
VII.(1)B. Bartlett Cocke - $1,180,778.00
|
|
|
Attachments:
|
||
| Subject: |
VII.(1)C. Paragon Sports - $240,130.55
|
|
|
Attachments:
|
||
| Subject: |
VII.(1)D. Rush Enterprises - $154,125.00
|
|
|
Attachments:
|
||
| Subject: |
VII.(2) Pending Bond Proposal Requests
|
|
| Presenter: |
Ms. Catherine Blackler, Senior Project Manager, AG|CM
|
|
|
Attachments:
|
||
| Subject: |
VII.(3) Invoices over $50k (Intech Southwest - $132,292.00)
|
|
|
Attachments:
|
||
| Subject: |
VIII. Discussion and REPORT Items
|
|
| Subject: |
VIII.(1) Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
IX. Discussion and ACTION Items
|
|
| 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
|
|
| Subject: |
IX.(1)A. Minutes of the December 15, 2025 Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.(1)B. Minutes of the January 12, 2026 Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.(2) 2026-2027 Innovative Courses
|
|
| Presenter: |
Ms. Dana Grubb, Director of Curriculum and Professional Learning
|
|
|
Attachments:
|
||
| Subject: |
IX.(3) LVISD Wellness Plan
|
|
| Presenter: |
Mr. Paul Goetzke, Executive Director of Human Resources
|
|
|
Attachments:
|
||
| Subject: |
X. Adjourn
|
|
