December 16, 2024 at 6:30 PM - Regular Board Meeting - Public Hearing
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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. Recognition
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II.(1) Varsity Volleyball Team
Presenter:
Ms. Danielle Coleman, Head Volleyball Coach
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II.(2) La Vernia Education Foundation - Employee Solicited Grants
Presenter:
Dr. Hensley Cone, Superintendent
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III. Public Comment
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IV. Executive Session
Pursuant to Texas Government Code Sections 551.071 and 551.074, attorney consultation regarding legal issues related to and deliberate the employment, evaluation, discipline, or dismissal of a public officer or employee. |
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IV.(1) Personnel
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V. Open Session
Consider and take possible action regarding the employment, evaluation, discipline, or dismissal of a public officer or employee. |
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V.(1) Personnel
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VI. Board Member Welcome and Remarks
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VII. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VIII. Financial Integrity Rating System of Texas (FIRST) Report - Public Hearing
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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VIII.(1) Public Comment with regard to the FIRST Report
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IX. Discussion and REPORT Items
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IX.(1) FCCLA Presentation
Presenter:
Adelyn Scull, FCCLA Region V Vice President of Parliamentary Law
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IX.(2) Bond 2023 Monthly Update
Presenter:
Mr. Garrett Martin, Construction Manager III AG|CM and Mr. Christian Cortez, Senior Project Manager Bartlett Cocke
Attachments:
()
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X. Discussion and ACTION Items
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X.(1) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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X.(1)A. AG|CM
Attachments:
()
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X.(1)B. Bartlett Cocke
Attachments:
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X.(1)C. DBR
Attachments:
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X.(1)D. Pfluger
Attachments:
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X.(1)E. Terracon
Attachments:
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X.(1)F. Texas Chiller Systems, LLC
Attachments:
()
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XI. Discussion and REPORT Items
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XI.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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XI.(2) Review Investment Policy
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Description:
Annual Review of Investment Policy
Attachments:
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XII. Discussion and ACTION Items
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XII.(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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XII.(1)A. Minutes of the November 18, 2024 Meeting
Attachments:
()
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XII.(2) Order of the 2025 School Board Election
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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XII.(3) Walsh Gallegos Retainer for Legal Services
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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XII.(4) JROTC MOU
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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XIII. Adjourn
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