August 17, 2026 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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. Recognition
|
|
II.(1) National Debate UIL State Qualifiers
Presenter:
Mr. Noah Recker, UIL Coordinator
Attachments:
()
|
|
II.(2) State UIL Qualifiers
Presenter:
Mr. Noah Recker, UIL Coordinator
Attachments:
()
|
|
III. Public Comment
|
|
IV. Board Member Welcome and Remarks
|
|
V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
|
|
VI. 2026-27 Public Hearing on Tax Rate
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
|
|
VII. Discussion and REPORT Items
|
|
VII.(1) Bond 2023 Monthly Construction Update
Presenter:
Mr. Christian Cortes, Senior Project Manager, Bartlett Cocke and Mr. Alexander Ragland, Assistant Project Manager, Bartlett Cocke
|
|
VII.(2) Discuss Utilization of Bond Savings for Adjacent Project Priorities.
Presenter:
Ms. Belinda Raindl, Chief Financial Officer and Mr. Victor Quiroga, Managing Director, Specialized Public Finance, Inc.
|
|
VIII. Discussion and ACTION Items
|
|
VIII.(1) Pending Bond Payments over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer and Mr. Michael Rogers, Assistant Construction Manager, AG|CM
Description:
Reviewed with the Facilities Subcommittee on August 10, 2026. Ryan Doege and Jeff Towns were present, with Shawn Strey attending in place of Jimmy McFadin, who was unable to attend due to a work commitment.
|
|
VIII.(1)A. AG|CM - Inv 13593 ($104,076.25)
Attachments:
()
|
|
VIII.(1)B. Bartlett Cocke - PA 23 R2 ($3,305,846.00)
Attachments:
()
|
|
VIII.(2) 3Sixty Integrated - PA 01 ($250,800.00)
Description:
Cameras
Attachments:
()
|
|
VIII.(3)
Presenter:
Mr. Michael Rogers, Assistant Construction Manager, AG|CM
|
|
VIII.(4)
Presenter:
Mr. Michael Rogers, Assistant Construction Manager, AG|CM
|
|
IX. Discussion and REPORT Items
|
|
IX.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
|
|
IX.(2) Policy 127 - Second Reading
Presenter:
Dr. Hensley Cone, Superintendent
|
|
IX.(3) Safety Audit
Presenter:
Mr. Howard Wilen, Director of Safety and Security
Attachments:
()
|
|
IX.(4) La Vernia ISD Emergency Operations Plan 2026-2027
Presenter:
Mr. Howard Wilen, Director of Safety and Security
Attachments:
()
|
|
X. Discussion and ACTION Items
|
|
X.(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
|
|
X.(1)A. Minutes of the July 20, 2026 Meeting
Attachments:
()
|
|
X.(1)B. Minutes of the August 3, 2026 Meeting
Attachments:
()
|
|
X.(2) Invoices over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
|
|
X.(3) Approval of Property and Casualty Insurance for the 2026-27 School Year
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Description:
Reviewed with the Finance Subcommittee on August 10, 2026. Ryan Doege was in attendance. Stewart Kirsch was unable to attend. Shawn Strey attended in place of Jimmy McFadin, who was unable to attend due to a work commitment.
Attachments:
()
|
|
X.(4) Consideration and Possible Action to Adopt the 2026 Tax Rate
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
|
|
X.(5) La Vernia ISD Resolution Authorizing Defeasance
Presenter:
Ms. Belinda Raindl, Chief Financial Officer and Mr. Victor Quiroga, Managing Director, Specialized Public Finance, Inc.
Attachments:
()
|
|
X.(6) Consider and Approve an Additional Teaching Unit at Intermediate
Presenter:
Ms. Shelley Keck, Executive Director of Human Resources
Attachments:
()
|
|
XI. Adjourn
|
