Board of Trustees — La Villa ISD

  • 46 documents
  • budget
  • isd_policy
  • personnel
  • superintendent

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Documents (46)

May 15, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wit

May 15, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wit

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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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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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1 attached document — see the Documents section above.

A.5. Approval of School Board Meeting Minutes

A.5. Approval of School Board Meeting Minutes

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A.5.a. Regular School Board Meeting Minutes of April 22, 2024

A.5.a. Regular School Board Meeting Minutes of April 22, 2024

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1 attached document — see the Documents section above.

A.5.b. Special School Board Meeting Minutes of May 2, 2024

A.5.b. Special School Board Meeting Minutes of May 2, 2024

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1 attached document — see the Documents section above.

B. BUDGET WORKSHOP

B. BUDGET WORKSHOP

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

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

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1 attached document — see the Documents section above.

B.2. Discuss date for Public Meeting on Budget and Proposed Tax Rate.

B.2. Discuss date for Public Meeting on Budget and Proposed Tax Rate.

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1 attached document — see the Documents section above.

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.

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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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

C.4. Approval of Functional Budget Amendments

  • budget
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C.4. Approval of Functional Budget Amendments

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1 attached document — see the Documents section above.

D. SUPERINTENDENT'S REPORT INFORMATION ITEMS:

  • superintendent
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D. SUPERINTENDENT'S REPORT INFORMATION ITEMS:

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1 attached document — see the Documents section above.

D.1. Senior field trip itinerary

D.1. Senior field trip itinerary

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

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

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1 attached document — see the Documents section above.

E.1. Discussion and possible action to approve Summer work Schedule.

E.1. Discussion and possible action to approve Summer work Schedule.

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E.2. Discussion and possible action to approve student/athletics insurance with Players Health.

E.2. Discussion and possible action to approve student/athletics insurance with Players Health.

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1 attached document — see the Documents section above.

E.3. Approval of 2024-2025 La Villa ISD Extra Duty Pay and Stipends

E.3. Approval of 2024-2025 La Villa ISD Extra Duty Pay and Stipends

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1 attached document — see the Documents section above.

E.3.a. Extra Duty Pay

E.3.a. Extra Duty Pay

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1 attached document — see the Documents section above.

E.3.b. UIL/Chess Stipends

E.3.b. UIL/Chess Stipends

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1 attached document — see the Documents section above.

E.3.c. Club Sponsorship Stipends

E.3.c. Club Sponsorship Stipends

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1 attached document — see the Documents section above.

E.3.d. Instructional Stipends

E.3.d. Instructional Stipends

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1 attached document — see the Documents section above.

E.3.e. Athletic Stipends

E.3.e. Athletic Stipends

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1 attached document — see the Documents section above.

E.4. Discussion and possible action to approve adoption of K-12 Science Curriculum-Proclamation 2024

E.4. Discussion and possible action to approve adoption of K-12 Science Curriculum-Proclamation 2024

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E.5. Discussion and possible action to approve State approved provider for LASO II-Grant-Region One ESC.

E.5. Discussion and possible action to approve State approved provider for LASO II-Grant-Region One ESC.

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E.6. Discussion and possible action to approve to purchase HQIM print and digital materials over $10,000 with LASO II Grant.

E.6. Discussion and possible action to approve to purchase HQIM print and digital materials over $10,000 with LASO II Grant.

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1 attached document — see the Documents section above.

E.7. Discussion and possible action on the purchase of Chromebooks and iPads over $10,000 using the Technology Lending Grant.

E.7. Discussion and possible action on the purchase of Chromebooks and iPads over $10,000 using the Technology Lending Grant.

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1 attached document — see the Documents section above.

E.8. Discussion and possible action to approve 2024-2025 TRS Activecare employer contribution increase due to increase in rates for Region One.

E.8. Discussion and possible action to approve 2024-2025 TRS Activecare employer contribution increase due to increase in rates for Region One.

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1 attached document — see the Documents section above.

E.9. Discussion and possible action to approve employee pay increase for fiscal year 2024-2025.

E.9. Discussion and possible action to approve employee pay increase for fiscal year 2024-2025.

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1 attached document — see the Documents section above.

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. 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.

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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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

F.1.b. Discussion and consideration on hiring a Dyslexia/504/RTI Coordinator.

F.1.b. Discussion and consideration on hiring a Dyslexia/504/RTI Coordinator.

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1 attached document — see the Documents section above.

F.2. Personnel Matters

  • personnel
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F.2. Personnel Matters

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1 attached document — see the Documents section above.

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. 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.

G.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

G.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

G.1.b. Discussion and possible action on hiring a Dyslexia/504/RTI Coordinator.

G.1.b. Discussion and possible action on hiring a Dyslexia/504/RTI Coordinator.

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1 attached document — see the Documents section above.

G.2. Personnel Matters

  • personnel
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G.2. Personnel Matters

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1 attached document — see the Documents section above.

H. ADJOURNMENT

H. ADJOURNMENT

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