Board of Trustees — La Vernia ISD

  • 52 documents
  • budget
  • interlocal_agreement
  • superintendent

↗ View original on La Vernia ISD city site

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

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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

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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

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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

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X.(1) Update of Superintendent's Contract

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XI. Adjourn

XI. Adjourn

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