Board of Trustees — La Vernia ISD
- 52 documents
Documents (52)
June 23, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular the 19th day of June, 2025 High School Cafeteria ¶
June 23, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular the 19th day of June, 2025 High School Cafeteria
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I. Call to Order, Quorum, Pledge, and Invocation ¶
I. Call to Order, Quorum, Pledge, and Invocation
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II. Public Comment ¶
II. Public Comment
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III. Board Member Welcome and Remarks ¶
III. Board Member Welcome and Remarks
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IV. Superintendent Remarks ¶
IV. Superintendent Remarks
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V. Discussion and REPORT Items ¶
V. Discussion and REPORT Items
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V.(1) Bond 2023 Monthly Construction Update ¶
V.(1) Bond 2023 Monthly Construction Update
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VI. Discussion and ACTION Items ¶
VI. Discussion and ACTION Items
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VI.(1) Approval of Guadalupe Appraisal District Real Estate Acquisition and Renovation of 216 E. College Street in Seguin, Texas as Future Site for Appraisal District Operations ¶
VI.(1) Approval of Guadalupe Appraisal District Real Estate Acquisition and Renovation of 216 E. College Street in Seguin, Texas as Future Site for Appraisal District Operations
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VI.(2) Pending Bond Payments ¶
VI.(2) Pending Bond Payments
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VI.(2)A. AG|CM - $75,788.75 ¶
VI.(2)A. AG|CM - $75,788.75
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VI.(2)B. Bartlett Cocke - $ 1,551,043.00 ¶
VI.(2)B. Bartlett Cocke - $ 1,551,043.00
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VI.(2)C. BES - $9,050.00 ¶
VI.(2)C. BES - $9,050.00
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VI.(2)D. FELPS - $ 4,147.40 ¶
VI.(2)D. FELPS - $ 4,147.40
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VI.(2)E. Pfluger - $ 27,133.33 ¶
VI.(2)E. Pfluger - $ 27,133.33
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VI.(2)F. Pfluger - $ 38,815.44 ¶
VI.(2)F. Pfluger - $ 38,815.44
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VI.(3) Pending Bond Proposal Requests ¶
VI.(3) Pending Bond Proposal Requests
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VI.(3)A. PR 06: $11,133.00 (Cavity Remediation Under Primary/Intermediate Bus Drive) ¶
VI.(3)A. PR 06: $11,133.00 (Cavity Remediation Under Primary/Intermediate Bus Drive)
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VI.(3)B. PR 08: $8,128.00 (Added Sink at JH Room M105.2) ¶
VI.(3)B. PR 08: $8,128.00 (Added Sink at JH Room M105.2)
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VI.(3)C. PR 13: <$13,782.00> (Delete Outlets at Science Tables) ¶
VI.(3)C. PR 13: (Delete Outlets at Science Tables)
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VI.(3)D. PR 17: $128,384.00 (Electrical, FA, Surveillance, Structured Cabling for Temporary Portables) ¶
VI.(3)D. PR 17: $128,384.00 (Electrical, FA, Surveillance, Structured Cabling for Temporary Portables)
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VI.(3)E. RFI 097: $84,982.00 (RFI 097 - HS CTE Unforeseen French Drain System) ¶
VI.(3)E. RFI 097: $84,982.00 (RFI 097 - HS CTE Unforeseen French Drain System)
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VI.(4) Bids and Recommendations ¶
VI.(4) Bids and Recommendations
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VI.(4)A. Campus Fiber Relocation - $112,565.75 ¶
VI.(4)A. Campus Fiber Relocation - $112,565.75
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VI.(4)B. Campus Wide Core Replacement/Re-Keying - $256,122.00 ¶
VI.(4)B. Campus Wide Core Replacement/Re-Keying - $256,122.00
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VI.(4)C. Natural Gas Conversion at Intermediate Campus - $37,388.70 ¶
VI.(4)C. Natural Gas Conversion at Intermediate Campus - $37,388.70
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VI.(4)D. Track Subgrade Replacement - $192,000 ¶
VI.(4)D. Track Subgrade Replacement - $192,000
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VII. Discussion and REPORT Items ¶
VII. Discussion and REPORT Items
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VII.(1) Monthly Financial Report ¶
VII.(1) Monthly Financial Report
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VIII. Discussion and ACTION Items ¶
VIII. Discussion and ACTION Items
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VIII.(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 ¶
VIII.(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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VIII.(1)A. Minutes of the May 19, 2025 Meeting ¶
VIII.(1)A. Minutes of the May 19, 2025 Meeting
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VIII.(1)B. Minutes of the June 16, 2025 Meeting ¶
VIII.(1)B. Minutes of the June 16, 2025 Meeting
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VIII.(1)C. Invoices over $50,000 ¶
VIII.(1)C. Invoices over $50,000
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VIII.(1)D. Renewal of the San Antonio ISD Regional Day School Program for the Deaf (SAISD RDSPD) - Shared Services Agreement ¶
VIII.(1)D. Renewal of the San Antonio ISD Regional Day School Program for the Deaf (SAISD RDSPD) - Shared Services Agreement
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VIII.(1)E. Renewal of the YMCA Interlocal MOU Agreement-2025-2026 ¶
VIII.(1)E. Renewal of the YMCA Interlocal MOU Agreement-2025-2026
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VIII.(2) Consider and take possible action to adopt a resolution for a Karnes-Wilson Counties Multi-Jurisdictional Hazard Mitigation Action Plan. ¶
VIII.(2) Consider and take possible action to adopt a resolution for a Karnes-Wilson Counties Multi-Jurisdictional Hazard Mitigation Action Plan.
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VIII.(3) Juvenile Justice Alternative Program (JJAEP) Interlocal Cooperation Agreement ¶
VIII.(3) Juvenile Justice Alternative Program (JJAEP) Interlocal Cooperation Agreement
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VIII.(4) District of Innovation ¶
VIII.(4) District of Innovation
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VIII.(5) 2025-2026 La Vernia ISD Compensation Plan ¶
VIII.(5) 2025-2026 La Vernia ISD Compensation Plan
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VIII.(6) 2025 Depository Contract ¶
VIII.(6) 2025 Depository Contract
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VIII.(7) Consider and Approve Budget Amendments 2024-2025 ¶
VIII.(7) Consider and Approve Budget Amendments 2024-2025
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VIII.(8) 2025-26 Budget Discussion and Public Hearing ¶
VIII.(8) 2025-26 Budget Discussion and Public Hearing
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VIII.(9) 2025-26 Line Items over $50k ¶
VIII.(9) 2025-26 Line Items over $50k
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IX. Executive Session Pursuant to Texas Government Code Sections 551.074 ¶
IX. Executive Session Pursuant to Texas Government Code Sections 551.074
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IX.(1) Regular Personnel ¶
IX.(1) Regular Personnel
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IX.(2) Update of Superintendent's Contract ¶
IX.(2) Update of Superintendent's Contract
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X. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items: ¶
X. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items:
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X.(1) Update of Superintendent's Contract ¶
X.(1) Update of Superintendent's Contract
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XI. Adjourn ¶
XI. Adjourn
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