May 20, 2014 at 7:00 PM - Regular
Public Notice |
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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
Presenter:
Board President and Dr. Sharon M. Shields
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IV.A. LVHS Art Students - Winners in the Collin Street Bakery Art Contest
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVHS Boys Track Team - Advanced to Regional, Area and State
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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IV.C. LVHS Band Students - Advanced to State Solo and Ensemble Contest
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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IV.D. LVHS Students - Advanced to or Placed in the Regional Academic UIL Competition
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Ms. Lori Mynarcik
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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. La Vega Pirates Education Foundation Update
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.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.B. Preliminary Report on Grades 5 and 8 STAAR Reading and Math Administration
Presenter:
Ms. Elicia Krumnow
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VII.C. Report on Exit Level TAKS 2014 April Retest
Presenter:
Ms. Elicia Krumnow
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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. LVHS NJROTC Overnight Travel Request to Fort Worth on June 15-20, 2014
Presenter:
Dr. Sharon M. Shields
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VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Audit Engagement Letter for the 2013-2014 Fiscal Year Audit
Presenter:
Ms. Diane Roepke
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VIII.F. Personnel Items
Presenter:
Dr. Valerie Baxter
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VIII.F.1. Contract Recommendations / Renewals, Resignations, and Job Descriptions(s) or Revisions to Job Description(s)
Presenter:
Dr. Valerie Baxter
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VIII.F.2. Job Description for Additional School Police Officer
Presenter:
Dr. Valerie Baxter
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VIII.G. School Health Advisory Council (SHAC) Annual Report
Presenter:
Ms. Peggy Johnson
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VIII.H. 2014-2015 School Calendar
Presenter:
Dr. Sharon M. Shields
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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. Update and Discussion of Redistribution of Health Insurance Contribution to Salary
Presenter:
Ms. Diane Roepke
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IX.C. 2014-2015 Salary Schedule
Presenter:
Dr. Valerie Baxter
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IX.D. 2014-2015 Teacher Salary Schedule
Presenter:
Dr. Valerie Baxter
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IX.E. Consider Discontinuation of Agreement with JR3 for Third Party Employment
Presenter:
Dr. Valerie Baxter
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IX.F. Information Regarding Snugg Harbor, a New Residential Treatment Center Located Within La Vega ISD
Presenter:
Dr. Valerie Baxter
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X. Closed Meeting
Presenter:
Board President
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X.A. Personnel Matters - Texas Open Meetings Act, Texas Government Code Chapter 551.074
Presenter:
Mr. Henry C. Jennings
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XI. Adjournment
Presenter:
Board President
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