June 26, 2012 at 7:00 PM - Regular
Public Notice |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Ms. Mildred Watkins
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II. Opening Ceremony
Presenter:
Ms. Mildred Watkins
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III. Consider Listing of Agenda Items
Presenter:
Ms. Mildred Watkins
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IV. Recognition Items
Presenter:
Ms. Mildred Watkins and Dr. Sharon M. Shields
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IV.A. LVHS Students Yvonne Castillo and Vincent Snell - CIS Students of the Year
Presenter:
Ms. Mildred Watkins and Dr. Sharon M. Shields
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IV.B. Ivania Aleman - CIS Parent of the Year
Presenter:
Ms. Mildred Watkins and Dr. Sharon M. Shields
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IV.C. Cliff Brown - Director of Construction
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IV.D. Henry C. Jennings - Board Member - 20 Years of Service
Presenter:
Ms. Mildred Watkins and Dr. Sharon M. Shields
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IV.E. Mildred Watkins - Board President Service Plaque
Presenter:
Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Ms. Mildred Watkins
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VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Dr. Sharon M. Shields and Ms. Lori Mynarcik
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VII. Election of Board Officers
Presenter:
Board President
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VIII. Special Reports
Presenter:
Ms. Mildred Watkins
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.A.1. School Finance Litigation
Presenter:
Dr. Sharon M. Shields
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VIII.A.2. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.3. Campus and District Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.4. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VIII.A.5. Leadership Team Times
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VIII.B. Preliminary Report on TAKS 2012 and STAAR End of Course 2012
Presenter:
Ms. Tammy Brinkman
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IX. Consider Consent Agenda Items
Presenter:
Ms. Mildred Watkins
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Personnel Items
Presenter:
Mr. Al Bishop
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IX.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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IX.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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IX.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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IX.E. Annual Student Discipline Report for 2011-2012
Presenter:
Mr. Al Bishop
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IX.F. Tax Resale Deed for the Property Located at 1800 and 1802 Faulkner
Presenter:
Ms. Diane Roepke
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X. Action and Discussion Items
Presenter:
Ms. Mildred Watkins
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X.A. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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X.B. Consider Salary Scale for Teachers for 2012-2013
Presenter:
Mr. Al Bishop
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X.C. Consider Texas Association of School Boards (TASB) Policy Manual Update 94
Presenter:
Mr. Al Bishop
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X.D. Consider Texas Association of School Boards Director Nomination
Presenter:
Dr. Sharon M. Shields
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X.E. Consider Approval of Contract with Food Service Management Company for 2012-2017
Presenter:
Ms. Diane Roepke
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X.F. Consider Contract for Transportation Services for 2012-2017
Presenter:
Ms. Diane Roepke
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XI. Closed Meeting
Presenter:
Ms. Mildred Watkins
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XII. Adjournment
Presenter:
Ms. Mildred Watkins
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