Board of Trustees — La Villa ISD
- 43 documents
Documents (43)
April 16, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w ¶
April 16, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w
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A. CALL MEETING TO ORDER ¶
A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance ¶
A.1. Pledge of Allegiance
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A.2. Prayer ¶
A.2. Prayer
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A.3. Roll Call ¶
A.3. Roll Call
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A.4. Public Audience ¶
A.4. Public Audience
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A.5. District Recognitions ¶
A.5. District Recognitions
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A.6. Approval of School Board Meeting Minutes ¶
A.6. Approval of School Board Meeting Minutes
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A.6.a. Regular School Board Meeting Minutes of March 17, 2025. ¶
A.6.a. Regular School Board Meeting Minutes of March 17, 2025.
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. 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
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B.1. District Expense Report For the Month of March 2025 ¶
B.1. District Expense Report For the Month of March 2025
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B.2. Comparison of Revenues to Budget Report-Information Item Only ¶
B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of February 2025 ¶
B.3. Tax Report for the month of February 2025
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B.4. Approval of Functional Budget Amendments ¶
B.4. Approval of Functional Budget Amendments
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C. SUPERINTENDENT'S REPORT INFORMATION ITEMS: ¶
C. SUPERINTENDENT'S REPORT INFORMATION ITEMS:
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C.1. Budget Workshop III ¶
C.1. Budget Workshop III
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C.2. 2025 Prom details - Requested by board member Gilbert Hinojosa III ¶
C.2. 2025 Prom details - Requested by board member Gilbert Hinojosa III
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D. SUPERINTENDENT'S REPORT Discussion and action on the following: ¶
D. SUPERINTENDENT'S REPORT Discussion and action on the following:
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D.1. Discussion and possible action to purchase laptops over $10,000 funded through the SSI Commnunity Partnership Grant. ¶
D.1. Discussion and possible action to purchase laptops over $10,000 funded through the SSI Commnunity Partnership Grant.
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D.2. Discussion and possible action to approve the purchase of furniture over $10,000 for GED classes funded through the SSI Community Partnership Grant. ¶
D.2. Discussion and possible action to approve the purchase of furniture over $10,000 for GED classes funded through the SSI Community Partnership Grant.
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D.3. Discussion and possible action to approve the purchase of furniture over $10,000 for ESL classes funded through the SSI Community Partnership Grant. ¶
D.3. Discussion and possible action to approve the purchase of furniture over $10,000 for ESL classes funded through the SSI Community Partnership Grant.
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D.4. Discussion and possible action to approve a Resolution authorizing continued wage payment for all regular employees affected by the District's emergency closures on January 21,2025 and March 28, 2025, due to inclement weather. ¶
D.4. Discussion and possible action to approve a Resolution authorizing continued wage payment for all regular employees affected by the District's emergency closures on January 21,2025 and March 28,
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D.5. Discussion and possible action to approve 2025-2026 La Villa ISD Extra Duty Pay and Stipends. ¶
D.5. Discussion and possible action to approve 2025-2026 La Villa ISD Extra Duty Pay and Stipends.
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D.5.a. Extra Duty Pay ¶
D.5.a. Extra Duty Pay
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D.5.b. UIL/Chess Stipends ¶
D.5.b. UIL/Chess Stipends
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D.5.c. Club Sponsorship Stipends ¶
D.5.c. Club Sponsorship Stipends
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D.5.d. Instructional Stipends ¶
D.5.d. Instructional Stipends
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D.5.e. Athletic Stipends ¶
D.5.e. Athletic Stipends
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D.6. Discussion and possible action to approve the purchase of hot spots devices, classroom display smart boards, and individual student electronic devices including storage equipment and insurance over $10,000 with the Technology Lending Grant. ¶
D.6. Discussion and possible action to approve the purchase of hot spots devices, classroom display smart boards, and individual student electronic devices including storage equipment and insurance ov
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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. 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, 55
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E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL ¶
E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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E.1.a. Discussion and consideration of La Villa ISD Contract for teachers. ¶
E.1.a. Discussion and consideration of La Villa ISD Contract for teachers.
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E.1.b. Discussion and consideration of a stipend for the Interim Athletic Director. ¶
E.1.b. Discussion and consideration of a stipend for the Interim Athletic Director.
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E.2. Conduct Level Three Grievance Hearing for ER. ¶
E.2. Conduct Level Three Grievance Hearing for ER.
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E.3. Personnel Matters ¶
E.3. Personnel Matters
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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. 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 s
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F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL ¶
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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F.1.a. Discussion and possible action of La Villa ISD Contract for teachers. ¶
F.1.a. Discussion and possible action of La Villa ISD Contract for teachers.
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F.1.b. Discussion and possible action to approve a stipend for the Interim Athletic Director. ¶
F.1.b. Discussion and possible action to approve a stipend for the Interim Athletic Director.
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F.2. Discussion and possble action regarding Level Three Grievance Hearing for ER. ¶
F.2. Discussion and possble action regarding Level Three Grievance Hearing for ER.
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F.3. Personnel Matters ¶
F.3. Personnel Matters
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G. ADJOURNMENT ¶
G. ADJOURNMENT
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