July 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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V. Public Participation
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. Summer Programs / Early College High School Update
Presenter:
Dr. Sharon M. Shields
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VI.C. Delinquent Tax Collection Report
Presenter:
Ms. Diane Roepke and Mr. Robert Meyers
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VI.D. La Vega ISD 2015 STAAR Performance
Presenter:
Dr. Charla Rudd
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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. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.D. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VII.E. Quarterly Report on the District's Surplus Property
Presenter:
Ms. Diane Roepke
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VII.F. Personnel Items
Presenter:
Dr. Valerie Baxter
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VII.F.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.G. Texas Association of School Boards (TASB) Local Policy Manual Update 102
Presenter:
Dr. Valerie Baxter
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VII.G.1. CDA (LOCAL): Other Revenues - Investments
Presenter:
Dr. Valerie Baxter
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VII.G.2. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
Presenter:
Dr. Valerie Baxter
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VII.G.3. DEA (LOCAL): Compensation and Benefits - Compensation Plan
Presenter:
Dr. Valerie Baxter
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VII.G.4. DEAA (LOCAL): Compensation Plan - Incentives and Stipends
Presenter:
Dr. Valerie Baxter
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VII.G.5. DEAB (LOCAL): Compensation Plan - Wage and Hour Laws
Presenter:
Dr. Valerie Baxter
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VII.G.6. DFFA (LOCAL): Reduction in Force - Financial Exigency
Presenter:
Dr. Valerie Baxter
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VII.G.7. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
Presenter:
Dr. Valerie Baxter
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VII.G.8. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct (Recommended for DELETION)
Presenter:
Dr. Valerie Baxter
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VII.G.9. FO (LOCAL): Student Discipline
Presenter:
Dr. Valerie Baxter
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VII.H. Policy CH (LOCAL) Purchasing and Acquisition
Presenter:
Dr. Valerie Baxter
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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VIII.B. 2015-2016 Salary Schedule for Professional, Support, and Auxiliary Personnel
Presenter:
Dr. Valerie Baxter
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VIII.C. 2015-2016 Teacher, Counselor, Librarian, and Nurse Salary Schedule
Presenter:
Dr. Valerie Baxter
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VIII.D. Discussion of the Preliminary 2015-2016 Budget
Presenter:
Ms. Diane Roepke
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VIII.E. Consider 2015-2016 La Vega ISD Goals
Presenter:
Board President
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IX.A. Personnel Matters - Texas Government Code 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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X. Adjournment
Presenter:
Board President
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