August 25, 2020 at 6:00 PM - Regular Meeting
Minutes |
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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 2020-2021 Fiscal Year Budget and Proposed Tax Rate
Presenter:
Ms. Diane Roepke
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V. Recognition Items
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. Update on Opening of the 2020-2021 School Year
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.B. La Vega Early College High School 2020-2021 Campus Designation Outcome-Based Measures (OBM) Report
Presenter:
Dr. Charla Rudd
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VII.C. Update on LVISD Reading Academy
Presenter:
Dr. Charla Rudd
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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. Consider McLennan County Adjunct Faculty Agreement, Extracurricular Status for 4-H, and the Resolution for Extracurricular Status of 4-H Organization
Presenter:
Dr. Sharon M. Shields
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VIII.C. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Child Nutrition Adult Meal Pricing for 2020-2021
Presenter:
Ms. Diane Roepke
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VIII.F. Consider for Approval 2020-2021 Budget for State Compensatory as Required by House Bill 5
Presenter:
Ms. Diane Roepke
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VIII.G. Personnel Items
Presenter:
Mr. Todd Gooden
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VIII.G.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.H. Policy Manual Update 115
Presenter:
Mr. Todd Gooden
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VIII.H.1. BF(LOCAL): Board Policies
Presenter:
Mr. Todd Gooden
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VIII.H.2. DED(LOCAL): Compensation and Benefits - Vacations and Holidays
Presenter:
Mr. Todd Gooden
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VIII.H.3. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
Presenter:
Mr. Todd Gooden
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VIII.H.4. DMD(LOCAL): Professional Development - Professional Meetings and Visitations
Presenter:
Mr. Todd Gooden
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VIII.H.5. EI(LOCAL): Academic Achievement
Presenter:
Mr. Todd Gooden
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VIII.H.6. FB(LOCAL): Equal Educational Opportunity
Presenter:
Mr. Todd Gooden
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VIII.H.7. FD(LOCAL): Admissions
Presenter:
Mr. Todd Gooden
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VIII.H.8. FEB(LOCAL): Attendance - Attendance Accounting
Presenter:
Mr. Todd Gooden
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VIII.H.9. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
Presenter:
Mr. Todd Gooden
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VIII.H.10. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
Presenter:
Mr. Todd Gooden
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VIII.H.11. FMF(LOCAL): Student Activities - Contests and Competition
Presenter:
Mr. Todd Gooden
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VIII.H.12. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
Presenter:
Mr. Todd Gooden
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VIII.H.13. GF(LOCAL): Public Complaints
Presenter:
Mr. Todd Gooden
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.B. Consider Official Budget for 2020-2021
Presenter:
Ms. Diane Roepke
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IX.C. Consider Tax Rate Ordinance for 2020-2021
Presenter:
Ms. Diane Roepke
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IX.D. Consider Resolution Regarding Fund Balance Designations
Presenter:
Ms. Diane Roepke
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IX.E. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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