Board of Trustees — La Villa ISD

  • 31 documents
  • budget
  • isd_policy
  • personnel
  • superintendent

↗ View original on La Villa ISD city site

Documents (31)

January 13, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

January 13, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

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2 attached documents — see the Documents section above.

A. CALL MEETING TO ORDER

A. CALL MEETING TO ORDER

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1 attached document — see the Documents section above.

A.1. Pledge of Allegiance

A.1. Pledge of Allegiance

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1 attached document — see the Documents section above.

A.2. Prayer

A.2. Prayer

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1 attached document — see the Documents section above.

A.3. Roll Call

A.3. Roll Call

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1 attached document — see the Documents section above.

A.4. Public Audience

A.4. Public Audience

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1 attached document — see the Documents section above.

A.5. School Board Recognition Month- Proclamation/Certificates

A.5. School Board Recognition Month- Proclamation/Certificates

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1 attached document — see the Documents section above.

A.6. Regular School Board Meeting Minutes of December 18, 2024

A.6. Regular School Board Meeting Minutes of December 18, 2024

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1 attached document — see the Documents section above.

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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

  • isd_policy
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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

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1 attached document — see the Documents section above.

B.1. District Expense Report For the Month of December 2024

B.1. District Expense Report For the Month of December 2024

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

B.3. Tax Report for the month of November 2024

B.3. Tax Report for the month of November 2024

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1 attached document — see the Documents section above.

B.4. Approval of Functional Budget Amendment

  • budget
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B.4. Approval of Functional Budget Amendment

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1 attached document — see the Documents section above.

C. SUPERINTENDENT'S REPORT INFORMATION ITEMS:

  • superintendent
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C. SUPERINTENDENT'S REPORT INFORMATION ITEMS:

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1 attached document — see the Documents section above.

C.1. Lone Star Investment Pool Quarterly Interest Postings

C.1. Lone Star Investment Pool Quarterly Interest Postings

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

D.1. Discussion and possible action to amend Board Policy BE LOCAL.

D.1. Discussion and possible action to amend Board Policy BE LOCAL.

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1 attached document — see the Documents section above.

D.2. Discussion and action to engage financial advisor for the district and to authorize the Superintendent to take any appropriate action to finalize action.

D.2. Discussion and action to engage financial advisor for the district and to authorize the Superintendent to take any appropriate action to finalize action.

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1 attached document — see the Documents section above.

D.3. Discussion and possible action to approve the Board Operational Procedure Manual.

D.3. Discussion and possible action to approve the Board Operational Procedure Manual.

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1 attached document — see the Documents section above.

D.4. Discussion and possible action to approve LVECHS Targeted Improvement Plan for the ESF-Focus Support Grant.

D.4. Discussion and possible action to approve LVECHS Targeted Improvement Plan for the ESF-Focus Support Grant.

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1 attached document — see the Documents section above.

D.5. Discussion and possible action to approve the Voluntary Teacher Incentive Agreement for Early Notification of Resignation from Employment for La Villa ISD.

D.5. Discussion and possible action to approve the Voluntary Teacher Incentive Agreement for Early Notification of Resignation from Employment for La Villa ISD.

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1 attached document — see the Documents section above.

D.6. Discussion and possible action to approve La Villa ISD Guardian Program Plan.

D.6. Discussion and possible action to approve La Villa ISD Guardian Program Plan.

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1 attached document — see the Documents section above.

D.7. Discussion and possible action to approve the 2024-2025 amended compensation plan.

D.7. Discussion and possible action to approve the 2024-2025 amended compensation plan.

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1 attached document — see the Documents section above.

D.8. Discussion and possible action to approve payment to Schneider Electric over $10,000.

D.8. Discussion and possible action to approve payment to Schneider Electric over $10,000.

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1 attached document — see the Documents section above.

D.9. Budget Board Workshop II

D.9. Budget Board Workshop II

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

E.1. Personnel Matters

  • personnel
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E.1. Personnel Matters

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

F.1. Personnel Matters

  • personnel
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F.1. Personnel Matters

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1 attached document — see the Documents section above.

G. ADJOURNMENT

G. ADJOURNMENT

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1 attached document — see the Documents section above.