December 18, 2012 at 7:00 PM - Regular
Agenda |
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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. One Book One Waco Essay Winner
Presenter:
Dr. Sharon M. Shields
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IV.B. LVHS Volleyball Team and Individual Honors
Presenter:
Dr. Sharon M. Shields
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IV.C. Teachers Who Participated in the Texas Regional Collaboratives for Excellence in Science and Mathematics Teaching
Presenter:
Dr. Sharon M. Shields and Board President
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IV.D. LVJHSGDC Cheerleaders
Presenter:
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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VI.B. Report on Exit Level TAKS 2012 October Retest
Presenter:
Ms. Tammy Brinkman
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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. 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 Report
Presenter:
Ms. Diane Roepke
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VII.D. Continuous Improvement Plan for Performance Based Monitoring Analysis System
Presenter:
Ms. Linda Volz
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VII.E. Consider Revision to Policy EIF (LOCAL) Academic Achievement: Graduation
Presenter:
Ms. Tammy Brinkman
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VII.F. Consider Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.G. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider 2011-2012 Fiscal Year Financial Audit Report
Presenter:
Ms. Diane Roepke
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VIII.B. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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VIII.C. Consider Request For Use Of Facilities For Texas D.A.R.E. Officers Association Conference
Presenter:
Mr. Al Bishop
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VIII.D. Report on Board Member Continuing Education and Training
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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