June 21, 2011 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Kevin P. Harris
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II. Opening Ceremony
Presenter:
Mr. Kevin P. Harris
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III. Approve Listing of Agenda Items
Presenter:
Mr. Kevin P. Harris
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IV. Recognition Items
Presenter:
Mr. Kevin P. Harris and Dr. Sharon M. Shields
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IV.A. Mildred Watkins - 15 years of service
Presenter:
Dr. Sharon M. Shields and Mr. Kevin P. Harris
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IV.B. Rodney Outlaw - 20 years of service
Presenter:
Dr. Sharon M. Shields and Mr. Kevin P. Harris
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IV.C. Kevin P. Harris - Board President Plaque
Presenter:
Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Kevin P. Harris
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VI. Election of Board Officers
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.B. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VII.D. Construction Report
Presenter:
Mr. Cliff Brown and Mr. Al Bishop
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VII.E. Preliminary Report on State Testing for 2011
Presenter:
Ms. Tammy Brinkman
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VII.F. 21st Century Community Learning Centers Grant
Presenter:
Ms. Peggy Johnson
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VIII. Consider Approval of 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. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VIII.C. Consider Annual Student Discipline Report for 2010-2011
Presenter:
Mr. Al Bishop
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VIII.D. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.E. 2009 Bond Fund Monthly Expenditure Reports
Presenter:
Ms. Diane Roepke
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VIII.F. Consider Resolution Amending Authorized Representatives for TexPool Participant Services
Presenter:
Ms. Diane Roepke
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VIII.G. Consider Budget Amendment
Presenter:
Ms. Diane Roepke
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Memorandum of Understanding for Pack of Hope
Presenter:
Dr. Sharon M. Shields and Ms. Toni Tyson
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IX.B. Consider Approval of Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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IX.C. Review and Possible Action Regarding Salary Scale for Teachers for 2011-2012
Presenter:
Mr. Al Bishop
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IX.D. Consider Texas Association of School Boards (TASB) Policy Manual Update 90
Presenter:
Mr. Al Bishop
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IX.E. Take Action as Necessary on Items Discussed in Closed Session
Presenter:
Mr. Al Bishop
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IX.F. Consider Resignation/Release Agreement With Teacher/Coach
Presenter:
Mr. Al Bishop
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X. Closed Meeting
Presenter:
Board President
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
Presenter:
Board President
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X.B. Discussion Regarding Student Discipline
Presenter:
Board President
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X.C. Consultation with the District's Attorney
Presenter:
Board President
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X.D. Pursuant to Tex. Gov't Code Section 551.071 and 551.129, Consultation with the Board's Attorneys Regarding Cause No. 6:11-cv-114-WS; Salas v. La Vega Independent School District; In the United States District Court, Western District of Texas, Waco Division
Presenter:
Mr. Al Bishop
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XI. Adjournment
Presenter:
Board President
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