April 16, 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. LVJHSGDC Student Winners in the VFW Post 8564 Patriotic Pen Writing Contest
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVISHPMC Students' Texas History Project Recognized
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 2013 March Retest
Presenter:
Ms. Tammy Brinkman
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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. Revisions to the La Vega ISD Employee Acceptable Use Policy
Presenter:
Mr. Al Bishop
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VII.F. LVHS UIL Academic Meet Overnight Trip to College Station, Texas on April 19-20, 2013
Presenter:
Ms. Tammy Brinkman
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Contract Amendment with Food Service Management Company for 2013-2014
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 Revisions to Policy FDA (LOCAL) Admissions: Interdistrict Transfers
Presenter:
Mr. Al Bishop
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VIII.D. Consider Contract Recommendations for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Mr. Al Bishop
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VIII.E. Consider Employment of Assistant Superintendent for Personnel and Administration
Presenter:
Dr. Sharon M. Shields
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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