July 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. Kevin P. Harris - 20 Years of Service on the LVISD Board of Trustees
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. Chelsi Gill, LVHS Student Athlete - 2013 Super Centex Female Athlete of the Year
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. Willie Williams, LVISD Athletic Director and Head Football Coach - Coached TFCA Victory Bowl
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Oath of Office to Newly Appointed Board Member
Presenter:
Board President
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VII. Special Reports
Presenter:
Board President
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VII.A. Delinquent Tax Collection Report
Presenter:
Ms. Diane Roepke and Mr. Robert Meyers
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VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.B.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VII.B.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.B.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.B.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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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. Personnel Items
Presenter:
Dr. Valerie Baxter
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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:
Dr. Valerie Baxter
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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. Quarterly Report on the District's Surplus Property
Presenter:
Ms. Diane Roepke
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VIII.F. La Vega ISD Police Department End-of-Year Report for 2012-2013
Presenter:
Chief Kerry Blakemore
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VIII.G. End-of-Year Discipline Report for 2012-2013
Presenter:
Dr. Valerie Baxter
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VIII.H. Consider Contract Addendum with Durham School Services for Transportation Services
Presenter:
Ms. Diane Roepke
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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 Contracts for Beverage and Snack Vending Services
Presenter:
Ms. Diane Roepke
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IX.C. Consider Texas Association of School Boards (TASB) Policy Manual Update 97
Presenter:
Dr. Valerie Baxter
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IX.C.1. CNA (LOCAL): Transportation Management - Student Transportation
Presenter:
Dr. Valerie Baxter
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IX.C.2. DBAA (LOCAL): Employment Requirements and Restrictions - Criminal History and Credit Reports
Presenter:
Dr. Valerie Baxter
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IX.C.3. DMC (LOCAL): Professional Development - Continuing Professional Education
Presenter:
Dr. Valerie Baxter
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IX.C.4. DPB (LOCAL): Personnel Positions - Substitute, Temporary, and Part-Time Positions
Presenter:
Dr. Valerie Baxter
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IX.C.5. GBBA (LOCAL): School Communications Program - News Media Relations
Presenter:
Dr. Valerie Baxter
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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