October 16, 2023 at 6:30 PM - Regular Board Meeting
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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. |
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II. Board Member Welcome and Remarks
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III. Superintendent Remarks
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IV. Public Comment
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V. Recognition
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V.(1) Principal Appreciation Month
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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V.(2) National School Lunch Week
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
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VI. Discussion and ACTION Items
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VI.(1) La Vernia Primary PTO Donation
Presenter:
Ms. Shelley Keck, Primary Principal
Attachments:
()
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VI.(2) Campus Improvement Plans
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer & the LVISD Campus Principals
Attachments:
()
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VII. Discussion and REPORT Items
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VII.(1) Monthly Financial Report
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VII.(2) Bond 2023 Monthly Update
Presenter:
Derek Bird, Field Operations Manager, AG|CM
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VII.(3) Teacher Incentive Allotment Update.
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII.(4) Federal Grant Applications
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII.(5) Report of Trustees Training Hours
Presenter:
President, Shawn Strey
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VIII. Discussion and ACTION Items
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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
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VIII.(1)A. Minutes of the September 25, 2023 Meeting
Attachments:
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VIII.(1)B. Minutes of the October 9, 2023 meeting.
Attachments:
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VIII.(1)C. Purchases over $50,000
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
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VIII.(1)C.a. City of La Vernia Police SRO 2023-2024 school year
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VIII.(2) Approval of La Vernia ISD Commissioning Services Selection
Presenter:
Derek Bird, Field Operations Manager, AG|CM
Attachments:
()
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VIII.(3) GKG Local Policy Adoption
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII.(4) Resolution for SB 763
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII.(5) District Printer Contract
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII.(6) Budget Amendment
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VIII.(7) Approval of Interlocal Contract with Region 8 ESC
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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VIII.(8) Reinstatement of the Visually Impaired Educational Aide (VI Aide) pay grade.
Presenter:
Dr. Hensley Cone, Superintendent
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VIII.(9) Appointment of Board of Directors for the Wilson County Appraisal District for the years 2024 & 2025
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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IX. Executive Session
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076, 551.0821 |
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X. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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X.(1) Consider and take possible action regarding closed session items.
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XI. Adjourn
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