April 18, 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. Academic UIL
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVHS Culinary Arts Team
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. HOSA (Health Occupations Students of America)
Presenter:
Board President and Dr. Sharon M. Shields
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IV.D. Varsity Girls' Basketball Team and Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.E. Varsity Boys' Basketball Team and Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.F. LVHS Boys' and Girls' Powerlifting
Presenter:
Board President and Dr. Sharon M. Shields
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IV.G. Soccer Team and Individual Honors
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. 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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VI.B. Long Range Facilities Plan
Presenter:
Mr. Todd Gooden
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VI.C. La Vega ISD Success Academy
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. Ratify the La Vega ISD District of Innovation Plan
Presenter:
Dr. Sharon M. Shields
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VII.C. 2017-2018 School Calendar
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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. Contract with Electricity Provider
Presenter:
Ms. Diane Roepke
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VII.H. Personnel Resignations, 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.I. Submission of District Waivers to Texas Education Agency for Staff Development and Early Release Days
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:
Ms. Diane Roepke
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VIII.B. Contract with Food Service Management Company
Presenter:
Ms. Diane Roepke
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VIII.C. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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