August 25, 2015 at 7:00 PM - Regular
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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. Public Hearing to Discuss the 2015-2016 Fiscal Year Budget and Proposed Tax Rate
Presenter:
Ms. Diane Roepke
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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VI. Public Participation
Presenter:
Board President
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VII. Special Reports
Presenter:
Board President
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VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.A.1. State Accountability Ratings
Presenter:
Dr. Sharon M. Shields
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VII.A.2. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Early College High School Update
Presenter:
Dr. Sharon M. Shields
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VII.A.4. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.5. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.6. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.B. Texas English Language Proficiency Assessment System (TELPAS) Update
Presenter:
Dr. Peggy Johnson
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VII.C. Circle Progress Monitoring System and Texas Primary Reading Inventory (TPRI) Results for La Vega Primary and La Vega Elementary Schools
Presenter:
Dr. Peggy Johnson
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VII.D. Iowa Test of Basic Skills (ITBS) Results for La Vega Elementary School.doc
Presenter:
Dr. Peggy Johnson
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VIII. Consider Consent Agenda Items
Presenter:
Board President
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Resolution Authorizing Extracurricular Status for the McLennan County 4-H Organization and Approving McLennan County Extension Agents as Adjunct Staff Members
Presenter:
Dr. Sharon M. Shields
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VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Child Nutrition Adult Meal Pricing for 2015-2016
Presenter:
Ms. Diane Roepke
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VIII.F. Contract Addendum for Transportation Services
Presenter:
Ms. Diane Roepke
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VIII.G. Personnel Items
Presenter:
Dr. Valerie Baxter
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VIII.G.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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VIII.H. Student Code of Conduct
Presenter:
Dr. Valerie Baxter
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VIII.I. Student Handbooks for 2015-2016
Presenter:
Dr. Valerie Baxter
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VIII.J. Employee Handbook for 2015-2016
Presenter:
Dr. Valerie Baxter
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.B. Consider 2015-2016 Budget for Compensatory Education as Required by House Bill 5
Presenter:
Ms. Diane Roepke
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IX.C. Consider Official Budget for 2015-2016
Presenter:
Ms. Diane Roepke
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IX.D. Consider Tax Rate Ordinance for 2015-2016
Presenter:
Ms. Diane Roepke
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IX.E. Consider Resolution Regarding Fund Balance Designations
Presenter:
Ms. Diane Roepke
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IX.F. Consider the 2015-2016 La Vega ISD Goals
Presenter:
Board President and Dr. Sharon M. Shields
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X. Closed Meeting
Presenter:
Board President
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X.A. Personnel Matters - Texas Government Code 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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XI. Adjournment
Presenter:
Board President
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