December 15, 2015 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. 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. Special Reports
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
Attachments:
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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. Early College High School Update
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.5. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.A.6. Board Goals Update
Presenter:
Dr. Sharon M. Shields
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VI.A.7. Update on the McLennan County Appraisal District Board of Directors Election
Presenter:
Dr. Sharon M. Shields
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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
Attachments:
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VII.B. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
Attachments:
(
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VII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
Attachments:
(
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VII.D. Personnel Items
Presenter:
Dr. Valerie Baxter
Attachments:
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VII.D.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Dr. Valerie Baxter
Attachments:
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VII.E. School Calendar Guidelines for 2016-2017
Presenter:
Dr. Valerie Baxter
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VII.F. LVHS Course Catalog for 2016-2017
Presenter:
Dr. Charla Rudd
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider 2014-2015 Fiscal Year Financial Audit Report
Presenter:
Ms. Diane Roepke
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VIII.B. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
Attachments:
(
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VIII.C. Report on Board Member Continuing Education and Training
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
Attachments:
(
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X. Adjournment
Presenter:
Board President
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