January 17, 2017 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. School Board Recognition Month
Presenter:
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. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Board Goals Update
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
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VII.B. Contract for Election Services Between the McLennan County Election Administration Department and Other Local Entities for the May 6, 2017 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.C. Order of Joint Election for the May 6, 2017 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.D. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VII.E. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.F. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VII.G. Personnel Items
Presenter:
Mr. Todd Gooden
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VII.G.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:
Mr. Todd Gooden
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VII.H. Campus School Report Cards
Presenter:
Dr. Charla Rudd
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VII.I. Public Education Grant (PEG) Report
Presenter:
Dr. Charla Rudd
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VII.J. LVHS Course Catalog
Presenter:
Dr. Charla Rudd
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VII.K. Consider Approval of Innovative Course at La Vega High School
Presenter:
Dr. Charla Rudd
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Dr. Sharon M. Shields and Ms. Diane Roepke
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Personnel - Section 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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X. Adjournment
Presenter:
Board President
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