March 21, 2017 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. Girl Scouts - Super Hero Presentation
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVJHSGDC Students Who Won the MLK Poster Contest
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVHS Varsity Football Team and Individual Honors
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. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Board Goals Update
Presenter:
Dr. Sharon M. Shields
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VI.B. Long Range Facilities Plan
Presenter:
Mr. Todd Gooden
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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 Recap and Report
Presenter:
Ms. Diane Roepke
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VII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.D. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
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VII.E. Certification of Unopposed Candidates for Two Single-Member District Positions for the May 6, 2017 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.F. Order of Cancellation for Two Single-Member District Positions for the May 6, 2017 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.G. Instructional Materials Allotment TEKS Certification Form for 2017-2018
Presenter:
Dr. Peggy Johnson
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VII.H. Texas Association of School Boards (TASB) Policy Manual Update 107
Presenter:
Mr. Todd Gooden
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VII.H.1. CDC (LOCAL) Other Revenues: Gifts and Solicitations
Presenter:
Mr. Todd Gooden
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VII.H.2. CJ (LOCAL) Contracted Services
Presenter:
Mr. Todd Gooden
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VII.H.3. DC (LOCAL) Employment Practices
Presenter:
Mr. Todd Gooden
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VII.H.4. DEE (LOCAL) Compensation and Benefits: Expense Reimbursement
Presenter:
Mr. Todd Gooden
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VII.H.5. DFAA (LOCAL) Probationary Contracts: Suspension/Termination During Contract
Presenter:
Mr. Todd Gooden
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VII.H.6. DFBA (LOCAL) Term Contracts: Suspension/Termination During Contract
Presenter:
Mr. Todd Gooden
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VII.H.7. FEA (LOCAL) Attendance: Compulsory Attendance
Presenter:
Mr. Todd Gooden
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VII.H.8. FFA (LOCAL) Student Welfare: Wellness and Health Services
Presenter:
Mr. Todd Gooden
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VII.H.9. FJ (LOCAL) Student Fundraising
Presenter:
Mr. Todd Gooden
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VII.H.10. GE (LOCAL) Relations With Parent Organizations
Presenter:
Mr. Todd Gooden
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VII.I. Consider Revision to the Secondary Student Handbook and Code of Conduct
Presenter:
Mr. Todd Gooden
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VII.J. Consider Innovative Course at La Vega High School
Presenter:
Dr. Charla Rudd
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Dr. Sharon M. Shields and Ms. Diane Roepke
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VIII.B. Consider District of Innovation Plan
Presenter:
Dr. Sharon M. Shields
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VIII.C. Consider 2017-2018 District Calendar
Presenter:
Dr. Sharon M. Shields
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VIII.D. Consider Bid for La Vega High School Masonry Wall Repair
Presenter:
Mr. Todd Gooden
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VIII.E. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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VIII.F. Consider Contract Renewals for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Mr. Todd Gooden
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Personnel - Section 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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X. Adjournment
Presenter:
Board President
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