April 21, 2015 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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IV.A. LVHS Powerlifters
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. SkillsUSA
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVHS Girls' Basketball Team and Individual Recognitions
Presenter:
Board President and Dr. Sharon M. Shields
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IV.D. LVHS Boys' Basketball Team and Individual Recognitions
Presenter:
Board President and Dr. Sharon M. Shields
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IV.E. LVHS Boys' Soccer Team and Individual Recognitions
Presenter:
Board President and Dr. Sharon M. Shields
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IV.F. LVISHPMC Culinary Competition Winners
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. Overview of Emergency Evacuation Drill
Presenter:
Chief Kerry Blakemore
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VI.C. Summary of District Improvement Plan
Presenter:
Dr. Peggy Johnson
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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. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VII.C. Personnel Items
Presenter:
Dr. Valerie Baxter
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VII.C.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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VII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.E. District Improvement Plan (DIP) and Campus Improvement Plans (CIPs) for 2015-2016
Presenter:
Dr. Peggy Johnson
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VII.F. Award Contract for Bank Depository for the District
Presenter:
Ms. Diane Roepke
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VII.G. Tax Resale Deed for the Property Located at 1028 East Broadway Street
Presenter:
Ms. Diane Roepke
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VII.H. Quarterly Investment Reports
Presenter:
Ms. Diane Roepke
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VII.I. Instructional Materials Allotment TEKS Certification Form for 2015-2016
Presenter:
Dr. Peggy Johnson
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Discuss and Consider Scope of Electrical Upgrade Project at La Vega High School
Presenter:
Ms. Diane Roepke and Dr. Sharon M. Shields
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VIII.B. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
Attachments:
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VIII.C. Consider Contract Amendment with Food Service Management Company for 2015-2016
Presenter:
Ms. Diane Roepke
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VIII.D. Consider Proposed Nonrenewal of Teacher Term Contract
Presenter:
Dr. Valerie Baxter
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VIII.E. Consider Recommended Termination of Probationary Teacher Contract at the End of the Contract Term
Presenter:
Dr. Valerie Baxter
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VIII.F. Discuss and Consider Possible Revisions to Board Policies CKE (Local): Safety Program and/or GKA (Local): Community Relations
Presenter:
Dr. Sharon M. Shields
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IX. Closed Meeting and Adjournment
Presenter:
Board President
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IX.A. Consider and Discuss Proposed Nonrenewal of Teacher Term Contract - Texas Government Code, Section 551.074
Presenter:
Dr. Valerie Baxter
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IX.B. Consider and Discuss Recommended Termination of Probationary Teacher Contract at the End of the Contract Term - Texas Government Code, Section 551.074
Presenter:
Dr. Valerie Baxter
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IX.C. Consult with School Attorney Regarding Proposed Nonrenewal of Teacher Term Contract and Proposed Termination of Probationary Teacher Contract - Texas Government Code, Sections 551.071 and 551.129
Presenter:
Board President
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IX.D. Consult with School Attorney Regarding Possible Revisions to Board Policies CKE (Local): Safety Program and/or GKA (Local): Community Relations - Texas Government Code, Section 551.076
Presenter:
Board President
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IX.E. Other Personnel Matters - Texas Government Code, Sections 551.074
Presenter:
Board President
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