Board of Trustees — La Villa ISD
- 36 documents
Documents (36)
September 14, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complian ¶
September 14, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complian
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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 August 8, 2022 ¶
A.5.a. Regular School Board Meeting Minutes of August 8, 2022
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A.5.b. Special School Board Meeting Minutes of August 22, 2022 ¶
A.5.b. Special School Board Meeting Minutes of August 22, 2022
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A.5.c. Special School Board Meeting Minutes of September 1, 2022 ¶
A.5.c. Special School Board Meeting Minutes of September 1, 2022
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A.5.d. Special School Board Meeting Minutes of September 5, 2022 ¶
A.5.d. Special School Board Meeting Minutes of September 5, 2022
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 August 2022 ¶
B.1. District Expense Report For the Month of August 2022
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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 July 2022 ¶
B.3. Tax Report for the month of July 2022
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B.4. Approval of payment to TASB Risk Management Fund ¶
B.4. Approval of payment to TASB Risk Management Fund
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C. INSTRUCTION AND CURRICULUM ¶
C. INSTRUCTION AND CURRICULUM
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C.1. Campus Reports - Campus Principals ¶
C.1. Campus Reports - Campus Principals
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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. Presentation by Schneider Electric - Information Item Only ¶
D.1. Presentation by Schneider Electric - Information Item Only
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D.2. Consider and take action to authorize the Superintendent to enter into any election agreements with the Hidalgo County Elections Administrator necessary for the provision of election services, including but not limited to leasing electronic voting equipment for the 2022 Board of Trustees Elections to be held on November 8, 2022. ¶
D.2. Consider and take action to authorize the Superintendent to enter into any election agreements with the Hidalgo County Elections Administrator necessary for the provision of election services, in
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D.3. Discussion and possible action to approve updated pay scale. ¶
D.3. Discussion and possible action to approve updated pay scale.
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D.4. Discussion and possible action to approve for the District to enter into a Finance Contract with GCC for the purpose of financing "Fine Arts and Maintenance Equipment". ¶
D.4. Discussion and possible action to approve for the District to enter into a Finance Contract with GCC for the purpose of financing "Fine Arts and Maintenance Equipment".
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D.5. Discussion and possible action to approve revisions to LOCAL Policy GKD. ¶
D.5. Discussion and possible action to approve revisions to LOCAL Policy GKD.
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D.6. Discussion and possible action to approve RGV Vocational Services for Health Science Certification. ¶
D.6. Discussion and possible action to approve RGV Vocational Services for Health Science Certification.
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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 on hiring for an Early College High School Principal. ¶
E.1.a. Discussion on hiring for an Early College High School Principal.
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E.2. Discussion on hourly employees' pay rate. ¶
E.2. Discussion on hourly employees' pay rate.
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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 to approve of Superintendent's Recommendation for the Early College High School Principal. ¶
F.1.a. Discussion and possible action to approve of Superintendent's Recommendation for the Early College High School Principal.
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F.2. PERSONNEL MATTERS ¶
F.2. PERSONNEL MATTERS
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G. ADJOURNMENT ¶
G. ADJOURNMENT
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