February 19, 2014 at 7:00 PM - Regular
Public Notice |
---|
I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
|
II. Opening Ceremony
Presenter:
Board President
|
III. Consider Listing of Agenda Items
Presenter:
Board President
|
IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
|
V. Public Hearing on 2012-2013 Texas Academic Performance Reports (TAPR) District and Campus Reports
Presenter:
Ms. Elicia Krumnow
|
VI. Public Participation
Presenter:
Board President
|
VII. Special Reports
Presenter:
Board President
|
VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
|
VII.A.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
|
VII.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
|
VII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
|
VII.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
|
VIII. Consider Consent Agenda Items
Presenter:
Board President
|
VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
|
VIII.B. Personnel Items
Presenter:
Dr. Valerie Baxter
|
VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Dr. Valerie Baxter
|
VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
|
VIII.D. LVHS NJROTC Overnight Travel Request to Austin and San Antonio on March 21-22, 2014
Presenter:
Dr. Sharon M. Shields
|
VIII.E. Notice and Order of Election for the May 10, 2014 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
|
VIII.F. Revisions to Policy GE (LOCAL) Relations With Parent Organizations
Presenter:
Dr. Valerie Baxter
|
VIII.G. Budget Amendments
Presenter:
Ms. Diane Roepke
|
VIII.H. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
|
IX. Action and Discussion Items
Presenter:
Board President
|
IX.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
|
IX.B. Consider Superintendent's Contract Renewal, Salary and Benefits
Presenter:
Board President
|
X. Closed Meeting
Presenter:
Board President
|
X.A. Discussion of Superintendent's Contract Renewal, Salary, and Benefits
Presenter:
Board President
|
XI. Adjournment
Presenter:
Board President
|