July 15, 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. Public Hearing to Discuss Snugg Harbor, a Proposed 90-Bed Residential Treatment Center Located in the Boundaries of La Vega ISD, for Boys 8-17 Years of Age With Emotional, Mental, and/or Severe Behavior Disorders
Presenter:
Board President
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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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. 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. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VIII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.D. Personnel Items
Presenter:
Dr. Valerie Baxter
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VIII.D.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.E. Quarterly Report on the District's Surplus Property
Presenter:
Ms. Diane Roepke
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VIII.F. Employee Handbook for 2014-2015
Presenter:
Dr. Valerie Baxter
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Employment of Director of Secondary Education
Presenter:
Dr. Valerie Baxter and Dr. Sharon M. Shields
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IX.B. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.C. Consider Amendment to Superintendent's Contract
Presenter:
Ms. Diane Roepke
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IX.D. Discussion of Preliminary 2014-2015 Budget
Presenter:
Ms. Diane Roepke
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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