February 19, 2014 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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V. Public Hearing on 2012-2013 Texas Academic Performance Reports (TAPR) District and Campus Reports
Presenter:
Ms. Elicia Krumnow
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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. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.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. LVHS NJROTC Overnight Travel Request to Austin and San Antonio on March 21-22, 2014
Presenter:
Dr. Sharon M. Shields
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VIII.E. Notice and Order of Election for the May 10, 2014 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VIII.F. Revisions to Policy GE (LOCAL) Relations With Parent Organizations
Presenter:
Dr. Valerie Baxter
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VIII.G. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.H. Quarterly Investment Report
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 Superintendent's Contract Renewal, Salary and Benefits
Presenter:
Board President
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X. Closed Meeting
Presenter:
Board President
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X.A. Discussion of Superintendent's Contract Renewal, Salary, and Benefits
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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