Board of Trustees — La Villa ISD
- 37 documents
Documents (37)
April 11, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w ¶
April 11, 2023 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. 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 March 23, 2023 ¶
A.5.a. Regular School Board Meeting Minutes of March 23, 2023
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A.5.b. Special School Board Meeting Minutes of March 29, 2023 ¶
A.5.b. Special School Board Meeting Minutes of March 29, 2023
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 2023 ¶
B.1. District Expense Report For the Month of March 2023
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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 2023 ¶
B.3. Tax Report for the month of February 2023
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C. INSTRUCTION AND CURRICULUM ¶
C. INSTRUCTION AND CURRICULUM
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C.1. Campus Principals ¶
C.1. Campus Principals
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D. SUPERINTENDENT'S REPORT DISCUSSION AND POSSIBLE ACTION ITEMS: ¶
D. SUPERINTENDENT'S REPORT DISCUSSION AND POSSIBLE ACTION ITEMS:
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D.1. Discussion and possible action to approve the innovative course: General Employability Skills. ¶
D.1. Discussion and possible action to approve the innovative course: General Employability Skills.
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D.2. Discussion and possible action to approve 2023-2024 Allotment & TEKS Certification Form. ¶
D.2. Discussion and possible action to approve 2023-2024 Allotment & TEKS Certification Form.
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D.3. Discussion and possible action to approve the CTE Summer Program Grant Stipends. ¶
D.3. Discussion and possible action to approve the CTE Summer Program Grant Stipends.
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D.4. Discussion and possible action to approve the Audit Engagement Letter with Raul Hernandez & Company, P.C., Certified Public Accountants for the 2022-2023 Fiscal Year. ¶
D.4. Discussion and possible action to approve the Audit Engagement Letter with Raul Hernandez & Company, P.C., Certified Public Accountants for the 2022-2023 Fiscal Year.
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D.5. Discussion and possible action to approve the updated Local Policy EIC. ¶
D.5. Discussion and possible action to approve the updated Local Policy EIC.
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D.6. Discussion and possible action to approve the 2023-2024 MOU Agreement with Hidalgo County JJAEP ¶
D.6. Discussion and possible action to approve the 2023-2024 MOU Agreement with Hidalgo County JJAEP
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D.7. Discussion and possible action to approve Summer work Schedule. ¶
D.7. Discussion and possible action to approve Summer work Schedule.
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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 Certified and Non-Certified Administrators. ¶
E.1.a. Discussion and consideration of La Villa ISD Contract for Certified and Non-Certified Administrators.
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E.1.b. Discussion and consideration of La Villa ISD Contract for teachers. ¶
E.1.b. Discussion and consideration of La Villa ISD Contract for teachers.
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E.2. Consideration regarding settlement proposal on Leandro Solis vs La Villa ISD. ¶
E.2. Consideration regarding settlement proposal on Leandro Solis vs La Villa ISD.
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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 Certified and Non-Certified Administrators. ¶
F.1.a. Discussion and possible action of La Villa ISD Contract for Certified and Non-Certified Administrators.
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F.1.b. Discussion and possible action of La Villa ISD Contract for teachers. ¶
F.1.b. Discussion and possible action of La Villa ISD Contract for teachers.
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F.2. Consideration and possible action regarding settlement proposal on Leandro Solis vs La Villa ISD. ¶
F.2. Consideration and possible action regarding settlement proposal on Leandro Solis vs La Villa ISD.
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F.3. PERSONNEL MATTERS ¶
F.3. PERSONNEL MATTERS
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G. ADJOURNMENT ¶
G. ADJOURNMENT
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