February 21, 2022 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 Audience 

A.5. Approval of School Board Meeting Minutes

A.5.a. Regular School Board Meeting Minutes of January 10, 2022

A.5.b. Special School Board Meeting Minutes of January 17, 2022

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 January 2022

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

B.3. Tax Report for the month of December 2021

B.4. Approval on the ratification of the Interlocal Agreement with STC Dual Credit Programs PTECH Health Science Academy.

C. INSTRUCTION AND CURRICULUM 

C.1. Campus Reports - Campus Principals

C.2. District Reports - Directors

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

D.1. Discussion and action to approve Local Policies EHB (LOCAL) and EHBAA (LOCAL) 

D.2. Schneider HVAC Report - Information Item Only

D.3. Discussion and possible action to approve La Villa ISD 2022-2023 School Calendar.

D.4. Discussion and possible action to approve to repair driveway West of the Early College High School access to the gym and cafeteria. 

D.5. Discussion and action to approve the purchase of Enhanced Interactivity for the Classroom over $10,000.

D.6. Discussion and possible action to approve restroom partitions for J.B.Munoz Elementary and Middle School over $10,000. 

D.7. Discussion and possible action to approve the Resolution regarding the two days of COVID-19 Shutdown.

D.8. Discussion and possible action to approve to increase substitute pay for cafeteria, maintenance, and custodial workers.

D.9. Information Item Only: Purchasing authority-Exception for Emergency Contracts-CH (LOCAL) Policy-Replacing exterior doors and install new master key system for each campus.

D.10. Discussion and possible action to approve E-Rate year 25 vendor. 

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.

E.1. Discussion on hiring a teacher for the J.B. Muñoz Elementary.

E.2. PERSONNEL MATTERS

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.

F.1. Discussion and possible action to hire a teacher at the J.B. Muñoz Elementary Campus.

F.2. PERSONNEL MATTERS

G. ADJOURNMENT