Board of Trustees — La Villa ISD

  • 35 documents
  • isd_policy
  • personnel
  • school_calendar
  • superintendent

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Documents (35)

July 18, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

July 18, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

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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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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. Approval of School Board Meeting Minutes

A.5. Approval of School Board Meeting Minutes

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1 attached document — see the Documents section above.

A.5.a. Regular School Board Meeting Minutes of June 13, 2023

A.5.a. Regular School Board Meeting Minutes of June 13, 2023

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1 attached document — see the Documents section above.

A.5.b. Special School Board Meeting Minutes of June 20, 2023

A.5.b. Special School Board Meeting Minutes of June 20, 2023

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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

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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 June 2023

B.1. District Expense Report For the Month of June 2023

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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 May 2023

B.3. Tax Report for the month of May 2023

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1 attached document — see the Documents section above.

C. SUPERINTENDENT'S REPORT INFORMATION ITEMS:

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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 interest deposit for the months of June.

C.1. Lone Star Investment Pool interest deposit for the months of June.

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1 attached document — see the Documents section above.

C.2. The No hungry Kid Grant, 2020 NSLP Equipment Grant and The Healthy Meals Incentives Grant

C.2. The No hungry Kid Grant, 2020 NSLP Equipment Grant and The Healthy Meals Incentives Grant

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1 attached document — see the Documents section above.

C.3. 2023-2024 School Calendar update

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C.3. 2023-2024 School Calendar update

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1 attached document — see the Documents section above.

C.4. Discussion on the Bus Barn Project.

C.4. Discussion on the Bus Barn Project.

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1 attached document — see the Documents section above.

C.5. Discussion between South Texas College and Texas Southmost College dual enrollment.

C.5. Discussion between South Texas College and Texas Southmost College dual enrollment.

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1 attached document — see the Documents section above.

D. DISCUSSION AND POSSIBLE ACTION ITEMS:

D. DISCUSSION AND POSSIBLE ACTION ITEMS:

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1 attached document — see the Documents section above.

D.1. Discussion and possible action to approve Project Lead the Way Innovative Courses.

D.1. Discussion and possible action to approve Project Lead the Way Innovative Courses.

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1 attached document — see the Documents section above.

D.2. Discussion and possible action to approve the 2023-2024 Employee Handbook.

D.2. Discussion and possible action to approve the 2023-2024 Employee Handbook.

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1 attached document — see the Documents section above.

D.3. Discussion and possible action to approve the 2023-2024 Business Procedure Manual.

D.3. Discussion and possible action to approve the 2023-2024 Business Procedure Manual.

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1 attached document — see the Documents section above.

D.4. Discussion and possible action to approve the 2023-2024 Professional Development Plan.

D.4. Discussion and possible action to approve the 2023-2024 Professional Development Plan.

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1 attached document — see the Documents section above.

D.5. Discussion and possible action to approve the updated pay scale.

D.5. Discussion and possible action to approve the updated pay scale.

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1 attached document — see the Documents section above.

D.6. Discussion and possible action to approve expenditures over $10,000 for the 2023-2024 SY for instructional and Student/Business Services.

D.6. Discussion and possible action to approve expenditures over $10,000 for the 2023-2024 SY for instructional and Student/Business Services.

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1 attached document — see the Documents section above.

D.7. Discussion and possible action to approve the renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2023-2024

D.7. Discussion and possible action to approve the renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2023-2024

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1 attached document — see the Documents section above.

D.8. Discussion and possible action to approve of Property and Casualty Insurance for FY 2023-2024.

D.8. Discussion and possible action to approve of Property and Casualty Insurance for FY 2023-2024.

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1 attached document — see the Documents section above.

D.9. Discussion and possible action to approve Student/Athletic Insurance.

D.9. Discussion and possible action to approve Student/Athletic Insurance.

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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.

F. PERSONNEL MATTERS

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F. 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.

H. PERSONNEL MATTERS

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H. PERSONNEL MATTERS

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1 attached document — see the Documents section above.

I. ADJOURNMENT

I. ADJOURNMENT

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1 attached document — see the Documents section above.