July 19, 2011 at 7:00 PM - Regular
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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. Kevin P. Harris - Board President Plaque
Presenter:
Ms. Mildred Watkins
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IV.B. Dr. Sharon M. Shields - Region 12 ESC Superintendent of the Year
Presenter:
Ms. Mildred Watkins
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V. Public Participation
Presenter:
Ms. Mildred Watkins
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VI. Special Reports
Presenter:
Ms. Mildred Watkins
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VI.A. Hear Report on Delinquent Tax Collections
Presenter:
Ms. Diane Roepke and Mr. Robert Myers
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VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.C. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VI.D. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VI.E. Construction Report
Presenter:
Mr. Cliff Brown and Mr. Al Bishop
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VI.F. Hear Report on LVISD Crimestoppers Program
Presenter:
Chief Kerry Blakemore
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VI.G. Hear Report on Racial Profiling
Presenter:
Chief Kerry Blakemore
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VI.H. CE Review Report and Site Review Report for the Summer Food Service Program
Presenter:
Ms. Diane Roepke
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VII. Consider Consent Agenda Items
Presenter:
Ms. Mildred Watkins
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VII.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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VII.C. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VII.D. 2009 Bond Fund Monthly Expenditure Reports
Presenter:
Ms. Diane Roepke
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VII.E. Quarterly Report on District Surplus Property
Presenter:
Ms. Diane Roepke
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VII.F. Student Handbooks for 2011-2012
Presenter:
Mr. Al Bishop
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VII.G. Employee Handbooks for 2011-2012
Presenter:
Mr. Al Bishop
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VII.H. Application to the Texas Education Agency to Participate in Optional Flexible Year Program at La Vega High School
Presenter:
Ms. Tammy Brinkman
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VII.I. Salary Scale for Teachers for 2011-2012
Presenter:
Mr. Al Bishop
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VIII. Action and Discussion Items
Presenter:
Ms. Mildred Watkins
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VIII.A. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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VIII.B. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.C. Discussion of 2011-2012 Budget
Presenter:
Ms. Diane Roepke
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VIII.D. Consideration and Possible Action to Approve the Real Property Exchange Agreement (including Quit Claim Deeds) with the City of Bellmead, for the Exchange of Certain Specified Portions of Scroggins Drive and Barlow Drive within the City Limits of the City of Bellmead Currently Owned by the District for Two 40’ Wide Strips of City Property that Exist within La Vega High School Property Currently Owned by the District
Presenter:
Mr. Al Bishop
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VIII.E. Consider Formation of a Redistricting Advisory Council
Presenter:
Ms. Mildred Watkins
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IX. Closed Meeting
Presenter:
Ms. Mildred Watkins
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
Presenter:
Board President
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IX.B. Discussion Regarding Student Discipline
Presenter:
Board President
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IX.C. Consultation with the District's Attorney
Presenter:
Board President
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X. Adjournment
Presenter:
Ms. Mildred Watkins
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