March 26, 2013 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. Denise Anderson - One Book One Waco Essay Winner
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVHS Boys Basketball Team - Advanced to Playoffs
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVHS Boys Basketball - Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.D. LVHS Girls Basketball - Advanced to Playoffs
Presenter:
Board President and Dr. Sharon M. Shields
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IV.E. LVHS Girls Basketball - Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.F. Collin Street Bakery Art Show 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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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. Personnel Items
Presenter:
Mr. Al Bishop
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VII.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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VII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.E. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VII.F. Certification of Unopposed Candidates for the May 11, 2013 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.G. Order of Cancellation for the Three Single-Member District Positions for the May 11, 2013 Board of Trustees Election
Presenter:
Board President and Dr. Sharon M. Shields
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VII.H. LVHS Band Overnight Trips
Presenter:
Dr. Sharon M. Shields
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VII.I. Tax Resale Deed for the Property at 901 and 905 Delano
Presenter:
Ms. Diane Roepke
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VII.J. Racial Profiling Report
Presenter:
Chief Kerry Blakemore
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider All Matters Incident and Related to the Issuance and Sale of La Vega Independent School District Unlimited Tax Refunding Bonds, Series 2013, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
Presenter:
Ms. Diane Roepke
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VIII.B. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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VIII.C. Consider 2013-2014 School Calendar
Presenter:
Board President and Dr. Sharon M. Shields
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VIII.D. Consider and Possibly Take Action Regarding Resolution in Conjunction with Greater Waco Area School Board Collaborative
Presenter:
Mr. Al Bishop
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VIII.E. Consideration and Possible Action Regarding Tract of Land for Sale Near La Vega Intermediate School H. P. Miles Campus
Presenter:
Mr. Al Bishop
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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