October 20, 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 Hearing on the La Vega ISD Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Ms. Diane Roepke
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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. Early College High School Update
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.4. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.5. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.A.6. Proposition 7 - State Highway Funding
Presenter:
Dr. Sharon M. Shields
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VII.A.7. Ms. Mildred Watkins - Nominated to Serve on the MCAD Board
Presenter:
Dr. Sharon M. Shields
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VII.B. La Vega Pirates Education Foundation Presentation
Presenter:
Ms. Cindy Michaelis
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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 Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.C. Consider Revised 2015-16 Adult Meal Pricing
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Personnel Items
Presenter:
Dr. Valerie Baxter
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VIII.E.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. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Issuance and Sale of Tax Refunding Bond Series 2015
Presenter:
Ms. Diane Roepke
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IX.B. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.C. Designate a Board Member to Serve on the District Quality Improvement Council (DQIC)
Presenter:
Dr. Sharon M. Shields
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X.A. Personnel Matters - Texas Government Code 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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XI. Adjournment
Presenter:
Board President
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