|
Meeting Agenda
|
|---|
|
A. CALL MEETING TO ORDER
|
|
A.1. Pledge of Allegiance
|
|
A.2. Prayer
|
|
A.3. Roll Call
|
|
A.4. Public Audience
|
|
A.5. District Recognition
|
|
A.6. Approval of School Board Meeting Minutes
|
|
A.6.a. Regular School Board Meeting Minutes of February 21, 2024
|
|
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
B.1. District Expense Report For the Month of February 2024
|
|
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
B.3. Tax Report for the month of January 2024
|
|
C. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
|
C.1. Region One Education Service Center Ballots for Board of Directors.
|
|
C.2. MOU with Edcouch-Elsa ISD on safety and security.
|
|
C.3. Rio Grande Valley Sugar Growers, Inc.
|
|
C.4. Student Insurance Update
|
|
C.5. La Villa ISD utilities update
|
|
C.6. Options on bus proposals.
|
|
C.7. La Villa ISD Safety Website
|
|
C.8. District to District transfer dashboard.
|
|
C.9. Lone Star Investment Pool Quarterly Interest Postings
|
|
D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
D.1. Discussion and possible action to approve revised DNA (LOCAL) Policy.
|
|
D.2. Discussion and possible action to approve revised DNB (LOCAL) Policy.
|
|
D.3. Discussion and possible action to approve La Villa ISD 2024-2025 School Calendar.
|
|
D.4. Discussion and possible action to approve the 2024-2025 MOU Agreement with Hidalgo County JJAEP
|
|
D.5. Discussion and possible action to approve 2024-2025 Allotment & TEKS Certification Form.
|
|
D.6. Discussion and possible action to authorize the Superintendent to make repairs/purchases and functional budget amendments over $10,000 regarding security and safety of the District.
|
|
D.7. Discussion and possible action on the purchase and installation of BrightWatch Panic Button in all campuses.
|
|
D.8. Discussion and possible action to approve La Villa ISD Education Foundation donation for specific purpose.
|
|
D.9. Discussion and possible action to approve Dyslexia Advocate Certificate Program for administrators.
|
|
D.10. Discussion and possible action on the purchase and installation of FlipLock in all campuses.
|
|
D.11. Discussion and possible action on the purchase and installation of EZY PA Communication System at the Middle School and Early College High School.
|
|
D.12. Discussion and possible action to approve the MOU Agreement with South Texas ISD Special Ed Coop.
|
|
E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
E.1.a. Discussion and consideration of La Villa ISD Contract for Certified and Non-Certified Administrators.
|
|
E.1.b. Discussion for a Dyslexia/504/RTI Coordinator for the 2024-2025 School Year.
|
|
E.2. PERSONNEL MATTERS
|
|
F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
F.1.a. Discussion and possible action of La Villa ISD Contract for Certified and Non-Certified Administrators.
|
|
F.1.b. Discussion and possible action to approve for a Dyslexia/504/RTI Coordinator for the 2024-2025 School Year.
|
|
F.2. PERSONNEL MATTERS
|
|
G. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 25, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL MEETING TO ORDER
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Prayer
|
|
| Subject: |
A.3. Roll Call
|
|
| Subject: |
A.4. Public Audience
|
|
| Subject: |
A.5. District Recognition
|
|
| Subject: |
A.6. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.6.a. Regular School Board Meeting Minutes of February 21, 2024
|
|
| Subject: |
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
| Subject: |
B.1. District Expense Report For the Month of February 2024
|
|
| Subject: |
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
B.3. Tax Report for the month of January 2024
|
|
| Subject: |
C. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
|
| Subject: |
C.1. Region One Education Service Center Ballots for Board of Directors.
|
|
| Subject: |
C.2. MOU with Edcouch-Elsa ISD on safety and security.
|
|
| Subject: |
C.3. Rio Grande Valley Sugar Growers, Inc.
|
|
| Subject: |
C.4. Student Insurance Update
|
|
| Subject: |
C.5. La Villa ISD utilities update
|
|
| Subject: |
C.6. Options on bus proposals.
|
|
| Subject: |
C.7. La Villa ISD Safety Website
|
|
| Subject: |
C.8. District to District transfer dashboard.
|
|
| Subject: |
C.9. Lone Star Investment Pool Quarterly Interest Postings
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
| Subject: |
D.1. Discussion and possible action to approve revised DNA (LOCAL) Policy.
|
|
| Subject: |
D.2. Discussion and possible action to approve revised DNB (LOCAL) Policy.
|
|
| Subject: |
D.3. Discussion and possible action to approve La Villa ISD 2024-2025 School Calendar.
|
|
| Subject: |
D.4. Discussion and possible action to approve the 2024-2025 MOU Agreement with Hidalgo County JJAEP
|
|
| Subject: |
D.5. Discussion and possible action to approve 2024-2025 Allotment & TEKS Certification Form.
|
|
| Subject: |
D.6. Discussion and possible action to authorize the Superintendent to make repairs/purchases and functional budget amendments over $10,000 regarding security and safety of the District.
|
|
| Subject: |
D.7. Discussion and possible action on the purchase and installation of BrightWatch Panic Button in all campuses.
|
|
| Subject: |
D.8. Discussion and possible action to approve La Villa ISD Education Foundation donation for specific purpose.
|
|
| Subject: |
D.9. Discussion and possible action to approve Dyslexia Advocate Certificate Program for administrators.
|
|
| Subject: |
D.10. Discussion and possible action on the purchase and installation of FlipLock in all campuses.
|
|
| Subject: |
D.11. Discussion and possible action on the purchase and installation of EZY PA Communication System at the Middle School and Early College High School.
|
|
| Subject: |
D.12. Discussion and possible action to approve the MOU Agreement with South Texas ISD Special Ed Coop.
|
|
| Subject: |
E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
| Subject: |
E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
E.1.a. Discussion and consideration of La Villa ISD Contract for Certified and Non-Certified Administrators.
|
|
| Subject: |
E.1.b. Discussion for a Dyslexia/504/RTI Coordinator for the 2024-2025 School Year.
|
|
| Subject: |
E.2. PERSONNEL MATTERS
|
|
| Subject: |
F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
| Subject: |
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
F.1.a. Discussion and possible action of La Villa ISD Contract for Certified and Non-Certified Administrators.
|
|
| Subject: |
F.1.b. Discussion and possible action to approve for a Dyslexia/504/RTI Coordinator for the 2024-2025 School Year.
|
|
| Subject: |
F.2. PERSONNEL MATTERS
|
|
| Subject: |
G. ADJOURNMENT
|
|