April 22, 2024 at 6:00 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 March 26, 2024

B. BUDGET WORKSHOP

B.1. La Villa ISD 2024-2025 Budget Workshop II

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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

C.1. District Expense Report For the Month of March 2024

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

C.3. Tax Report for the month of February 2024

C.4. Approval of Functional Budget Amendments

D. SUPERINTENDENT'S REPORT
     INFORMATION ITEMS:

D.1. TEA Intruder Detection Audit 

D.2. Project Fit America Grant

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

E.1. Discussion and possible action to approve Dyslexia/Special Education law administrator boot camp training over $10,000.

E.2. Discussion and possible action to approve 2023-2024 application for missed school waiver.

E.3. Discussion and action on the ratification for the purchase of cheerleading uniforms through Varsity over $10,000.

E.4. Discussion and possible action to approve purchase over $10,000 for Newline televisions for J.B. Muñoz Elementary campus.

E.5. Discussion and possible action to approve the 2024-2025 MOU with Tropical Texas Behavioral Health. 

E.6. Discussion and possible action to approve the amendment of a bereavement day for extended family to board policy DEC (LOCAL).

E.7. Discussion and possible action to approve Project Lead the Way STEM stipends.

E.8. Discussion and possible action to approve the purchase of new software and hardware for nutritional analysis, POS system and platform for digital menus over $10,000.

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. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

F.1.a. Discussion and consideration of La Villa ISD Contract for teachers.

F.2. 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. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

G.1.a. Discussion and possible action of La Villa ISD Contract for teachers.

G.2. PERSONNEL MATTERS

H. ADJOURNMENT