January 13, 2025 at 6:30 PM - Regular Meeting
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. School Board Recognition Month- Proclamation/Certificates
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A.6. Regular School Board Meeting Minutes of December 18, 2024
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B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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B.1. District Expense Report For the Month of December 2024
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B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of November 2024
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B.4. Approval of Functional Budget Amendment
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C. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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C.1. Lone Star Investment Pool Quarterly Interest Postings
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D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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D.1. Discussion and possible action to amend Board Policy BE LOCAL.
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D.2. Discussion and action to engage financial advisor for the district and to authorize the Superintendent to take any appropriate action to finalize action.
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D.3. Discussion and possible action to approve the Board Operational Procedure Manual.
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D.4. Discussion and possible action to approve LVECHS Targeted Improvement Plan for the ESF-Focus Support Grant.
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D.5. Discussion and possible action to approve the Voluntary Teacher Incentive Agreement for Early Notification of Resignation from Employment for La Villa ISD.
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D.6. Discussion and possible action to approve La Villa ISD Guardian Program Plan.
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D.7. Discussion and possible action to approve the 2024-2025 amended compensation plan.
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D.8. Discussion and possible action to approve payment to Schneider Electric over $10,000.
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D.9. Budget Board Workshop II
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E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
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E.1. Personnel Matters
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F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
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F.1. Personnel Matters
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G. ADJOURNMENT
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