July 31, 2023 at 6:30 PM - Special Board Meeting
Agenda |
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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. |
II. Public Comment
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III. Recognition
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III.(1) Introduction of new Assistant Principals
Presenter:
Ms. Natalie Farber, Director of Human Resources
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IV. Discussion and ACTION Items
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IV.(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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IV.(1)A. Minutes of the July 17, 2023 Meeting
Attachments:
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IV.(1)B. Minutes of the July 24, 2023 Meeting
Attachments:
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IV.(2) Approval of 2023-2024 Workers Compensation
Presenter:
Elizabeth Oaks, Chief Financial Officer
Attachments:
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IV.(3) Approval of 2023-2024 Student Accident Insurance
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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IV.(4) An order authorizing the issuance of the district's unlimited tax school building bonds, Series 2023; levying an ad valorem tax for the payment of the bonds; and other matter in connection therewith
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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IV.(5) Approval of 2023-2024 Child Nutrition Meal Rates
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
Attachments:
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IV.(6) 4-H Eligibility
Presenter:
Ms. Meghan Martinez, CCMR & CTE Coordinator
Attachments:
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IV.(7) 2023-2024 Employee Handbook
Presenter:
Ms. Natalie Farber, Director of Human Resources
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IV.(8) 2023-2024 LVISD Elementary Student Handbook
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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IV.(9) 2023-2024 LVISD Secondary Student Handbook
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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IV.(10) 2023-2024 LVISD Student Code of Conduct
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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IV.(11) 2023-2024 LVISD Extracurricular Code of Conduct
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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V. Executive Session
Pursuant to Texas Government Code Section 551.076 |
V.(1) Safety - Guardians
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
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VI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
VI.(1) Consider and take possible action regarding closed session items.
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VI.(2) Safety - Guardians
Presenter:
Dr. Michael Duffek, Chief Administrative Officer
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VII. Adjourn
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