February 25, 2013 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. LVJHSGDC Cheerleaders
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. Varsity Football Team Members - Individual Honors
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IV.C. LVHS Volleyball - Team and Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Hearing on 2011-2012 Academic Excellence Indicator System (AEIS) District and Campus Reports
Presenter:
Ms. Tammy Brinkman
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VI. Public Participation
Presenter:
Board President
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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. Texas 2012 No Child Left Behind (NCLB) Report Card
Presenter:
Ms. Peggy Johnson
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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. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.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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VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VIII.D. NJROTC Overnight Trip to College Station, Texas on March 22-23, 2013
Presenter:
Dr. Sharon M. Shields
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VIII.E. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.F. Contract for Election Services Between the McLennan County Election Administration Department and La Vega ISD for the May 11, 2013 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VIII.G. Agreement Between the City of Bellmead and La Vega ISD to Conduct a Joint Election on May 11, 2013
Presenter:
Dr. Sharon M. Shields
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VIII.H. Notice and Order of Election for the May 11, 2013 Board of Trustees Election
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 Reports
Presenter:
Ms. Diane Roepke
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IX.B. Consider Administrator Contract Recommendations
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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IX.C. Consider Texas Association of School Boards (TASB) Policy Manual Update 96
Presenter:
Mr. Al Bishop
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IX.C.1. DEC (LOCAL) Compensation and Benefits - Leaves and Absences
Presenter:
Mr. Al Bishop
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IX.C.2. EFAA (LOCAL) Instructional Materials - Selection and Adoption
Presenter:
Mr. Al Bishop
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IX.C.3. FEB (LOCAL) Attendance - Attendance Accounting
Presenter:
Mr. Al Bishop
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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