November 18, 2020 at 6:30 PM - Regular Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Comments 

A.5. Reorganization of the School Board

A.6. Approval of School Board Meeting Minutes

A.6.a. Regular School Board Meeting Minutes of October 20, 2020

A.6.b. Special School Board Meeting Minutes of November 12, 2020

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. 

B.1. District Expense Report For the Month of October 2020

B.2. Comparison of Revenues to Budget Report-Information Item Only

B.3. Tax Report for the month of October 2020

B.4. Approval of Functional Budget Amendments

C. FINANCE-BUDGET
Review and take appropriate action regarding the following:

C.1. Approval of updated bank accounts signatures

C.2. Approval of line of credit with Texas National Bank

C.3. Approval of Annual Financial Report for 2019-2020 Fiscal Year

D. INSTRUCTION AND CURRICULUM 

D.1. Campus Reports - Campus Principals

D.2. District Report - Chief Academic Officer

E. SUPERINTENDENT'S REPORT
Discussion and action on the following:

E.1. Discussion and possible action to amend La Villa I.S.D. Local Board Policy DEC (LOCAL)

E.2. Discussion and possible action of amended Compensation Plan 

E.3. Discussion and possible action to purchase a Compact Utility Tractor

E.4. Discussion and possible action to purchase 50 Dell computers

E.5. Discussion and possible action to authorize the Superintendent and/or their designee to join the TASB Energy Cooperative and enter into an electricity agreement when rates become favorable to La Villa ISD.

E.6. Discussion and possible action to amend Board Policy BE Local

F. 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.

F.1. PERSONNEL MATTERS

G. 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.

G.1. PERSONNEL MATTERS

H. ADJOURNMENT