March 24, 2025 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. Recognition
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II.(1) Leadership Impact Award
Presenter:
Mr. Bryan Caughlin, Junior High Principal
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II.(2) PCAT Bus Driver of the Year
Presenter:
Mr. Brandon Mills, Director of Operations and Facilities
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II.(3) VASE and Western Art Winners
Presenter:
Ms. Jenean Mills, Fine Arts Coordinator
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II.(4) Athletic Trainers
Presenter:
Mr. Brian Null, Athletic Director
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II.(5) Wrestling Team
Presenter:
Mr. Jody Odom, Head Wrestling Coach
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II.(6) Varsity Girls Basketball Team
Presenter:
Mr. David Hill, Head Girls Basketball Coach
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II.(7) Varsity Boys Basketball Team
Presenter:
Mr. John Ince, Head Boys Basketball Coach
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VI. Discussion and REPORT Items
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VI.(1) Bond 2023 Monthly Update
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
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VII. Discussion and ACTION Items
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VII.(1) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(1)A. AG|CM - Invoice #12272 ($83,335.50)
Attachments:
()
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VII.(1)B. Bartlett Cocke - PA 05 ($1,472,018.00)
Attachments:
()
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VII.(1)C. Pfluger - Invoice #13412 ($27,990.96)
Attachments:
()
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VII.(1)D. Terracon - Invoice #TN50511 ($5,830.00)
Attachments:
()
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VII.(1)E. LVISD: PR 01 (RCO 2) - ($423,167.14)
Attachments:
()
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VII.(1)F. LVISD: PR 02 (RCO 01) - ($123,823.00)
Attachments:
()
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VII.(1)G. LVISD: PR 03 (RCO 3) - ($397,685.00)
Attachments:
()
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VII.(1)H. LVISD: PR 04 (RCO 4) - ($31,888.00)
Attachments:
()
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VII.(2) Track Resurfacing Bids
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
Attachments:
()
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VII.(3) Approval of Specialty Design & Consulting Services (Campus Technology and Physical Security)
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
Attachments:
()
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VIII. Discussion and REPORT Items
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VIII.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VIII.(2) Policy 124 Update - First Reading
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII.(3) LVISD 2025 Property Values and Texas State Comptroller
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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IX. Discussion and ACTION Items
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IX.(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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IX.(1)A. Minutes of the February 17, 2025 Meeting
Attachments:
()
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IX.(1)B. Minutes of the March 3, 2025 Meeting
Attachments:
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IX.(2) Notice of General Election
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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IX.(3) 2025-2026 Academic Calendar
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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IX.(4) Budget Amendment #2
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Description:
Adjust Revenue and Expenditures for the 2024-25 Budget
Attachments:
()
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X. Executive Session
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076, 551.0821 |
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X.(1) Guardian Program Review
Presenter:
Mr. Cliff Hill, Director of Safety & Security
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X.(2) Personnel
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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X.(2)A. General Personnel
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X.(2)B. Maintenance Coordinator
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XI. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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XI.(1) Personnel
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XI.(1)A. Maintenance Coordinator
Attachments:
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XII. Adjourn
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