October 28, 2014 at 7:00 PM - Regular
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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 to Discuss the 2013-2014 Accountability Ratings
Presenter:
Dr. Charla Rudd
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VI. Public Hearing on the La Vega ISD Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Ms. Diane Roepke
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VII. Public Participation
Presenter:
Board President
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VIII. Special Reports
Presenter:
Board President
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.A.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VIII.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VIII.A.5. Snugg Harbor Update
Presenter:
Dr. Sharon M. Shields
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VIII.B. Child Nutrition Update by Aramark
Presenter:
Ms. Diane Roepke
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IX. Consider Consent Agenda Items
Presenter:
Board President
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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IX.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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IX.D. Personnel Items
Presenter:
Dr. Valerie Baxter
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IX.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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IX.E. District Waivers for
Early Release, Staff Development, and Attendance on State Assessment Days
Presenter:
Dr. Charla Rudd
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IX.F. Safety and Security Audit Report
Presenter:
Chief Kerry Blakemore
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X. Action and Discussion Items
Presenter:
Board President
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X.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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X.B. Discuss the 2014-2015 Board Goals and Objectives
Presenter:
Board President and Dr. Sharon M. Shields
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X.C. Designation of a Board Member to Serve on the District Quality Improvement Council (DQIC)
Presenter:
Dr. Charla Rudd and Dr. Sharon M. Shields
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