April 15, 2014 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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IV.A. LVHS Students Who Advanced to the Regional Powerlifting Meet
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVHS Art Students - Winners in the Collin Street Bakery Art Contest
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVISHPMC Heart of Texas History Fair Winners
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Special Reports
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.A.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.B. Report on Exit Level TAKS 2014 March Retest
Presenter:
Ms. Elicia Krumnow
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VI.C. Summary of District Improvement Plan
Presenter:
Ms. Peggy Johnson
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VII. Consider Consent Agenda Items
Presenter:
Board President
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.D. Affiliated Organizations Financial Review
Presenter:
Ms. Diane Roepke
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VII.E. Personnel Items
Presenter:
Dr. Valerie Baxter
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VII.E.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Dr. Valerie Baxter
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VII.F. Texas Association of School Boards (TASB) Policy Manual Update 99
Presenter:
Dr. Valerie Baxter
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VII.F.1. BDD(LOCAL): Board Internal Organization - Attorney
Presenter:
Dr. Valerie Baxter
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VII.F.2. BP(LOCAL): Administrative Regulations
Presenter:
Dr. Valerie Baxter
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VII.F.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
Presenter:
Dr. Valerie Baxter
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VII.F.4. CK(LOCAL): Safety Program/Risk Management
Presenter:
Dr. Valerie Baxter
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VII.F.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
Presenter:
Dr. Valerie Baxter
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VII.F.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
Presenter:
Dr. Valerie Baxter
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VII.F.7. FFF(LOCAL): Student Welfare - Student Welfare - Student Safety
Presenter:
Dr. Valerie Baxter
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VII.F.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
Presenter:
Dr. Valerie Baxter
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VII.G. Consider District Improvement Plan and Campus Improvement Plans
Presenter:
Ms. Peggy Johnson
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VII.H. 2014-2015 La Vega High School Course Selection
Presenter:
Ms. Elicia Krumnow
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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VIII.B. Preliminary Budget Discussion
Presenter:
Ms. Diane Roepke
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VIII.C. Consider Contract Amendment with Food Service Management Company for 2014-2015
Presenter:
Ms. Diane Roepke
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VIII.D. Consider Contract Renewals for Administrators, Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Dr. Sharon M. Shields and Dr. Valerie Baxter
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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