May 21, 2013 at 7:00 PM - Regular
Agenda |
---|
I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
|
II. Opening Ceremony
Presenter:
Board President
|
III. Consider Listing of Agenda Items
Presenter:
Board President
|
IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
|
IV.A. LVHS Boys Soccer Team - Advanced to Playoffs
Presenter:
Board President and Dr. Sharon M. Shields
|
IV.B. LVES Principal Shaunte' Stewart - Received a Grant from Raise Your Hand Texas to Attend The Principal's Center at the Harvard Graduate School of Education
Presenter:
Board President and Dr. Sharon M. Shields
|
IV.C. LVHS Student Briana Gongora - Rotary Youth Citizen Award Finalist
Presenter:
Board President and Dr. Sharon M. Shields
|
IV.D. LVHS Girls' Track Team - Won Silver at State Track Meet
Presenter:
Board President and Dr. Sharon M. Shields
|
V. Public Participation
Presenter:
Board President
|
VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Ms. Lori Mynarcik
|
VII. Special Reports
Presenter:
Board President
|
VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
|
VII.A.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
|
VII.A.2. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
|
VII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
|
VII.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
|
VII.B. Preliminary Report on Grades 5 and 8 First Administration of STAAR 2013 Reading and Math
Presenter:
Ms. Tammy Brinkman
|
VIII. Consider Consent Agenda Items
Presenter:
Board President
|
VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
|
VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
|
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
|
VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
|
VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
|
VIII.E. Meal Prices for the 2013-2014 School Year
Presenter:
Ms. Diane Roepke
|
VIII.F. Audit Engagement Letter for the 2012-2013 Fiscal Year Audit
Presenter:
Ms. Diane Roepke
|
VIII.G. Depository Contract
Presenter:
Ms. Diane Roepke
|
VIII.H. School Health Advisory Council (SHAC) Annual Report
Presenter:
Ms. Peggy Johnson
|
VIII.I. LVHS NJROTC Overnight Trips
Presenter:
Dr. Sharon M. Shields
|
IX. Action and Discussion Items
Presenter:
Board President
|
IX.A. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
|
IX.B. Consider 2013-2014 District Improvement Plan (DIP) and Campus Improvement Plans (CIPs)
Presenter:
Ms. Peggy Johnson
|
X. Closed Meeting
Presenter:
Board President
|
XI. Adjournment
Presenter:
Board President
|