September 17, 2024 at 6:30 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. Recognition Items - La Vega High School Eco Pavers Team for placing 3rd in the 2024 Siemens Student Design Challenge
Presenter:
Jim Lindsay, Senior Director, Education Partnerships Energy Performance Services, South Central US and Allison Vrana, Executive Director of Communications and La Vega Pirates Education Foundation
Description:
The Eco Pavers project was invited to participate in the Siemens Texas STEM pathways Design Challenge by region 12. This was a statewide competition aligned to the United Nations Goal 11 of sustainability. The students prepared all year, met with a mentor in their field twice, presented to a public speaking coach and then presented to a group of educators over the summer at the BRIC. They placed 3rd in the state for their prototype and project.
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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. Miscellaneous Items
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. Betty Bentura
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VII.B. Monthly Tax Collection Recap and Report
Presenter:
Mr. James Garrett
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VII.C. Budget Amendments
Presenter:
Mr. James Garrett
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VII.D. La Vega ISD designation of 2024 "nonbusiness" days of school
Presenter:
Dr. Sharon M. Shields
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VII.E. Locally Certified Teachers
Presenter:
Mr. Todd Gooden
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VII.F. Class Size Report
Presenter:
Mr. Todd Gooden
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Designation of a Board Member to Serve on the District Quality Improvement Council (DQIC)
Presenter:
Board President
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VIII.B. Consider Monthly Budget Analysis Report
Presenter:
Mr. James Garrett
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VIII.C. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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VIII.D. Consider Superintendent's Contract Extension, Salary, and Benefits
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Superintendent's Contract Extension, Salary, and Benefits
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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