July 15, 2024 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. Board Member Welcome and Remarks
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III. Superintendent Remarks
Presenter:
Dr. Hensley Cone
Attachments:
()
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IV. Public Comment
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V. Recognition
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V.(1) Introduction of New Hires
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Presenter:
Belinda Raindl
Attachments:
()
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VI.(2) Bond 2023 Monthly Update
Presenter:
Mr. Jacobo Morales, Senior Project Manager, AG|CM
Attachments:
()
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VII. Discussion and ACTION Items
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VII.(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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VII.(1)A. Minutes of the June 24, 2024 Meeting
Attachments:
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VII.(1)B. Minutes of the June 28, 2024 meeting.
Attachments:
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VII.(2) Approve the Proposal for Construction Materials Testing Services from Terracon - Bond 2023.
Presenter:
Mr. Jacobo Morales, Senior Project Manager, AG|CM
Attachments:
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VII.(3) Approve Permitting Fees - Bond 2023
Presenter:
Mr. Jacobo Morales, Senior Project Manager, AG|CM
Attachments:
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VII.(4) Approval of 2024-2025 First Financial Benefits
Presenter:
Ms. Marissa Wenning, Senior Account Administrator, First Financial Group of America
Attachments:
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VII.(5) Approval of 2024-2025 Child Nutrition Meal Rates
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
Attachments:
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VII.(6) Safety Grant Cycle 1
Presenter:
Mr. Michael Wallace, Director of Operations
Attachments:
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VII.(7) 2024-2025 Employee Handbook
Presenter:
Mr. Paul Goetzke, Director of Human Resources
Attachments:
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VII.(8) TTESS Appraisers and Calendar
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
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VII.(9) 2024-2025 LVISD Elementary and Secondary Student Handbooks
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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VII.(10) 2024-2025 LVISD Student Code of Conduct
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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VII.(11) 2024-2025 LVISD Extracurricular Code of Conduct
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
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VII.(12) Approval of 2024-2025 Student Accident Insurance
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
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VII.(13) Designate officer to calculate the No-New Revenue Tax Rate and the Vote-Approval Rate for the 2024 tax year.
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
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VII.(14) Nominate a Delegate to TASB Delegate Assembly
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
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VII.(15) District Professional Development Plan
Presenter:
Ms. Dana Grubb, Director of Curriculum and Professional Learning
Attachments:
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VII.(16) 4-H Eligibility
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
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VII.(17) Final Reading of Policy Update 123
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
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VII.(18) Region 20 Commitments for 2024-2025
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII. Executive Session
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076, 551.0821 |
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VIII.(1) Safety - Guardians
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IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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IX.(1) Safety - Guardians
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X. Adjourn
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