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Meeting Agenda
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. Approval of School Board Meeting Minutes
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A.5.a. Regular School Board Meeting Minutes of April 22, 2024
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A.5.b. Special School Board Meeting Minutes of May 2, 2024
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B. BUDGET WORKSHOP
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B.1. La Villa ISD 2024-2025 Budget Workshop II
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B.2. Discuss date for Public Meeting on Budget and Proposed Tax Rate.
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C. 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
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C.1. District Expense Report For the Month of April 2024
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C.2. Comparison of Revenues to Budget Report-Information Item Only
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C.3. Tax Report for the month of March 2024
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C.4. Approval of Functional Budget Amendments
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D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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D.1. Senior field trip itinerary
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E. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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E.1. Discussion and possible action to approve Summer work Schedule.
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E.2. Discussion and possible action to approve student/athletics insurance with Players Health.
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E.3. Approval of 2024-2025 La Villa ISD Extra Duty Pay and Stipends
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E.3.a. Extra Duty Pay
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E.3.b. UIL/Chess Stipends
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E.3.c. Club Sponsorship Stipends
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E.3.d. Instructional Stipends
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E.3.e. Athletic Stipends
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E.4. Discussion and possible action to approve adoption of K-12 Science Curriculum-Proclamation 2024
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E.5. Discussion and possible action to approve State approved provider for LASO II-Grant-Region One ESC.
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E.6. Discussion and possible action to approve to purchase HQIM print and digital materials over $10,000 with LASO II Grant.
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E.7. Discussion and possible action on the purchase of Chromebooks and iPads over $10,000 using the Technology Lending Grant.
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E.8. Discussion and possible action to approve 2024-2025 TRS Activecare employer contribution increase due to increase in rates for Region One.
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E.9. Discussion and possible action to approve employee pay increase for fiscal year 2024-2025.
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F. 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. |
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F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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F.1.a. Discussion and consideration of La Villa ISD Contract for teachers.
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F.1.b. Discussion and consideration on hiring a Dyslexia/504/RTI Coordinator.
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F.2. Personnel Matters
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G. 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. |
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G.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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G.1.a. Discussion and possible action of La Villa ISD Contract for teachers.
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G.1.b. Discussion and possible action on hiring a Dyslexia/504/RTI Coordinator.
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G.2. Personnel Matters
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H. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 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. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.5.a. Regular School Board Meeting Minutes of April 22, 2024
|
|
| Subject: |
A.5.b. Special School Board Meeting Minutes of May 2, 2024
|
|
| Subject: |
B. BUDGET WORKSHOP
|
|
| Subject: |
B.1. La Villa ISD 2024-2025 Budget Workshop II
|
|
| Subject: |
B.2. Discuss date for Public Meeting on Budget and Proposed Tax Rate.
|
|
| Subject: |
C. 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: |
C.1. District Expense Report For the Month of April 2024
|
|
| Subject: |
C.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
C.3. Tax Report for the month of March 2024
|
|
| Subject: |
C.4. Approval of Functional Budget Amendments
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
|
| Subject: |
D.1. Senior field trip itinerary
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
| Subject: |
E.1. Discussion and possible action to approve Summer work Schedule.
|
|
| Subject: |
E.2. Discussion and possible action to approve student/athletics insurance with Players Health.
|
|
| Subject: |
E.3. Approval of 2024-2025 La Villa ISD Extra Duty Pay and Stipends
|
|
| Subject: |
E.3.a. Extra Duty Pay
|
|
| Subject: |
E.3.b. UIL/Chess Stipends
|
|
| Subject: |
E.3.c. Club Sponsorship Stipends
|
|
| Subject: |
E.3.d. Instructional Stipends
|
|
| Subject: |
E.3.e. Athletic Stipends
|
|
| Subject: |
E.4. Discussion and possible action to approve adoption of K-12 Science Curriculum-Proclamation 2024
|
|
| Subject: |
E.5. Discussion and possible action to approve State approved provider for LASO II-Grant-Region One ESC.
|
|
| Subject: |
E.6. Discussion and possible action to approve to purchase HQIM print and digital materials over $10,000 with LASO II Grant.
|
|
| Subject: |
E.7. Discussion and possible action on the purchase of Chromebooks and iPads over $10,000 using the Technology Lending Grant.
|
|
| Subject: |
E.8. Discussion and possible action to approve 2024-2025 TRS Activecare employer contribution increase due to increase in rates for Region One.
|
|
| Subject: |
E.9. Discussion and possible action to approve employee pay increase for fiscal year 2024-2025.
|
|
| Subject: |
F. 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: |
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
F.1.a. Discussion and consideration of La Villa ISD Contract for teachers.
|
|
| Subject: |
F.1.b. Discussion and consideration on hiring a Dyslexia/504/RTI Coordinator.
|
|
| Subject: |
F.2. Personnel Matters
|
|
| Subject: |
G. 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: |
G.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
G.1.a. Discussion and possible action of La Villa ISD Contract for teachers.
|
|
| Subject: |
G.1.b. Discussion and possible action on hiring a Dyslexia/504/RTI Coordinator.
|
|
| Subject: |
G.2. Personnel Matters
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| Subject: |
H. ADJOURNMENT
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