February 17, 2015 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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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. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Leadership Team Times
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. Lori Mynarcik
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VII.B. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VII.C. Personnel Items
Presenter:
Dr. Valerie Baxter
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VII.C.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Dr. Valerie Baxter
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VII.D. Agreement to Conduct Joint Election on May 9, 2015
Presenter:
Dr. Sharon M. Shields
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VII.E. Contract for Election Services Between the McLennan County Election Administration Department, the Waco Independent School District, the City of Waco, the McLennan County Junior College District, the City of Bellmead, the La Vega Independent School District, the City of Lorena, the Lorena Independent School District, and the Mart Independent School District
Presenter:
Dr. Sharon M. Shields
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VII.F. Notice and Order of Joint General Election for the May 9, 2015 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.G. Consider Resolution to Sell Foreclosed Property to the Texas Transportation Commission
Presenter:
Ms. Diane Roepke
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VII.H. 2015-2016 La Vega High School Course Selection
Presenter:
Dr. Charla Rudd
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VII.I. LVHS NJROTC Overnight Trip to Fort Worth, Texas on March 27-28, 2015
Presenter:
Dr. Sharon M. Shields
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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VIII.B. Consider Acceptance of Prosper Waco Grant from the Rapoport Foundation
Presenter:
Dr. Sharon M. Shields
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VIII.C. Consider Adoption of the Refinement Year of the Educator Appraisal Project for School Year 2015-2016
Presenter:
Dr. Valerie Baxter
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VIII.D. Consider Administrator Contract Recommendations
Presenter:
Dr. Valerie Baxter
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VIII.E. Board Discussion of 2015 Board Goals and Objectives
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Personnel Matters
Presenter:
Board President and Dr. Sharon M. Shields
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X. Adjournment
Presenter:
Board President
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