November 13, 2018 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. Public Hearing to Discuss the Name Change of District Facilities
Presenter:
Board President and Dr. Sharon M. Shields
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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V.A. LVHS Student Athlete Chloe McLellan - Advanced to Cross Country State Meet
Presenter:
Board President and Dr. Sharon M. Shields
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V.B. Board Member Mildred Watkins - Elected to the TASB Board of Directors
Presenter:
Board President and Dr. Sharon M. Shields
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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. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.A.4. 1:1 Technology Lending Grant Report
Presenter:
Dr. Sharon M. Shields
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VII.A.5. Board Goals Report
Presenter:
Dr. Sharon M. Shields
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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. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.D. Tax Resale Deed for District Properties
Presenter:
Ms. Diane Roepke
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VIII.E. Personnel Items
Presenter:
Mr. Todd Gooden
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VIII.E.1. 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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VIII.F. Long-Range Facilities Plan
Presenter:
Mr. Todd Gooden
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VIII.G. Application for "Grow Your Own" Grant
Presenter:
Dr. Sharon M. Shields
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider the Renaming of District Facilities
Presenter:
Board President and Dr. Sharon M. Shields
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IX.B. Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.C. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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IX.D. Discussion of Revision of the Board of Trustees Goals
Presenter:
Board President
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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