May 17, 2022 at 7:00 PM - Regular Meeting
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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. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Ms. Lori Mynarcik
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V. Election of Board Officers
Presenter:
Board President and Dr. Sharon M. Shields
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VI. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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VI.A. LVHS UIL Academic Awards
Presenter:
Board President and Dr. Sharon M. Shields
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VI.B. Ms. Mildred Watkins - 2021-2022 Board President
Presenter:
Dr. Sharon M. Shields
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VI.C. Mr. Myron Ridge - 5 Years of Service
Presenter:
Dr. Sharon M. Shields
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VI.D. Mr. Henry C. Jennings - 30 Years of Service
Presenter:
Dr. Sharon M. Shields
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VII. Public Participation
Presenter:
Board President
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VIII. Special Reports
Presenter:
Board President
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VIII.B. Summary of District Improvement Plan
Presenter:
Dr. Peggy Johnson
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IX. Consider Consent Agenda Items
Presenter:
Board President
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Monthly Tax Collection Recap and Report
Presenter:
Mr. James Garrett
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IX.C. Budget Amendments
Presenter:
Mr. James Garrett
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IX.D. Consider Selection of Audit Firm for Fiscal Year 2021-2022 Financial Audit
Presenter:
Mr. James D. Garrett
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IX.E. Consider Contract with Food Service Management Company for 2022-2023
Presenter:
Mr. James D. Garrett
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IX.F. Personnel Items
Presenter:
Mr. Todd Gooden
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IX.F.1. Personnel Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
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IX.G. Long-Range Facilities Plan
Presenter:
Mr. Todd Gooden
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IX.H. School Health Advisory Council (SHAC) Annual Report
Presenter:
Dr. Peggy Johnson
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IX.I. La Vega ISD Wellness Policy
Presenter:
Dr. Peggy Johnson
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IX.J. District and Campus Improvement Plans
Presenter:
Dr. Peggy Johnson
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X. Action and Discussion Items
Presenter:
Board President
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X.A. Consider Monthly Budget Analysis Report
Presenter:
Mr. James Garrett
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X.B. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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X.C. Cybersecurity Training Session for Board Members and Administrators
Presenter:
Board President and Dr. Sharon M. Shields
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XI. Closed Meeting
Presenter:
Board President
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XI.A. Consider/Discuss Teacher Resignation and Issue with Student - Texas Government Code, Sections 551.074 and 551.0821
Presenter:
Board President
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XII. Adjournment
Presenter:
Board President
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