December 13, 2011 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Ms. Mildred Watkins
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II. Opening Ceremony
Presenter:
Ms. Mildred Watkins
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III. Consider Listing of Agenda Items
Presenter:
Ms. Mildred Watkins
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IV. Public Hearing on 2010-2011 Academic Excellence Indicator System (AEIS) District and Campus Reports
Presenter:
Ms. Tammy Brinkman
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V. Recognition Items
Presenter:
Ms. Mildred Watkins and Dr. Sharon M. Shields
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V.A. LVHS Student Michael Starts
Presenter:
Mrs. Mildred Watkins and Dr. Sharon M. Shields
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VI. Public Participation
Presenter:
Ms. Mildred Watkins
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VII. Special Reports
Presenter:
Ms. Mildred Watkins
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VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.A.1. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Education Foundation Update
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VII.A.4. School Finance Litigation Update
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VII.A.5. Campus and District Enrollment Update
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VII.A.6. Leadership Team Times
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VII.A.7. Calendar Items
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VII.A.8. Joint Superintendent/Board Member Visioning Conference on March 23-25, 2012 in San Antonio, Texas
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VII.B. Report on Exit Level TAKS 2011 October Retest
Presenter:
Ms. Tammy Brinkman
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VII.C. Construction Report
Presenter:
Mr. Cliff Brown and Mr. Al Bishop
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VIII. Consider Consent Agenda Items
Presenter:
Ms. Mildred Watkins
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VIII.C. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.D. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VIII.E. Guidelines for the Development of the 2012-2013 School Calendar
Presenter:
Dr. Sharon M. Shields
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IX. Action and Discussion Items
Presenter:
Ms. Mildred Watkins
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IX.A. Consider 2010-2011 Fiscal Year Financial Audit Report
Presenter:
Ms. Diane Roepke
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IX.B. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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IX.C. Consider Budget Amendments
Presenter:
Ms. Diane Roepke
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IX.D. Discussion and Possible Action to Authorize Negotiation for the Construction of a Girls Field House
Presenter:
Mr. Al Bishop
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IX.E. Distribute Documents for the Superintendent's Appraisal
Presenter:
Ms. Mildred Watkins and Mr. Al Bishop
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IX.F. Consider Revisions to Facility Rental Fee Schedule
Presenter:
Mr. Al Bishop
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IX.G. Consider Policy Update 92 Affecting Local Policies
Presenter:
Mr. Al Bishop
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IX.G.1. DFF (LOCAL) Termination of Employment: Reduction In Force
Presenter:
Mr. Al Bishop
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IX.G.2. DFFA (LOCAL) Reduction in Force: Financial Exigency
Presenter:
Mr. Al Bishop
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IX.G.3. DFFB (LOCAL) Reduction In Force: Program Change
Presenter:
Mr. Al Bishop
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IX.H. Report on Board Member Continuing Education and Training
Presenter:
Ms. Mildred Watkins
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X. Closed Meeting
Presenter:
Ms. Mildred Watkins
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XI. Adjournment
Presenter:
Ms. Mildred Watkins
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