December 17, 2013 at 7:00 PM - Regular
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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. Public Hearing on the La Vega Independent School District Improvement Plan
Presenter:
Ms. Elicia Krumnow
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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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. Report on Exit Level TAKS 2013 October Retest
Presenter:
Ms. Elicia Krumnow
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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:
Dr. Valerie Baxter
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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:
Dr. Valerie Baxter
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VIII.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Calendar Guidelines for 2014-2015
Presenter:
Dr. Sharon M. Shields
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider 2012-2013 Fiscal Year Financial Audit Report
Presenter:
Ms. Diane Roepke
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IX.B. Consideration of Texas Accountability Intervention System Improvement Plan Addressing the Performance Based Monitoring System and System Safeguards
Presenter:
Ms. Elicia Krumnow
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IX.C. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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IX.D. Distribution of Superintendent's Appraisal Documents
Presenter:
Dr. Valerie Baxter
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IX.E. Report on Board Member Continuing Education and Training
Presenter:
Board President
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IX.F. Consider and Vote on Candidate to Fill Board Vacancy
Presenter:
Board President
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IX.G. Consider Recommended Termination of Probationary Teacher Contract at the End of the Contract Term - Texas Government Code, Section 551.074
Presenter:
Dr. Valerie Baxter
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X. Closed Meeting
Presenter:
Board President
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X.A. Consider and Discuss Possible Candidates for Filling Board Vacancy - Texas Government Code, Section 551.074
Presenter:
Board President
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X.B. Discussing Personnel or to Hear Complaints Against Personnel - Texas Government Code 551.074
Presenter:
Board President
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X.C. To Confer With Employees of the School District to Receive Information or to Ask Questions - Texas Government Code 551.075
Presenter:
Board President
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X.D. Consult with Attorney Regarding Recommended Termination of Probationary Contract at the End of the Contract Term - Texas Government Code, Sections 551.071 and 551.029
Presenter:
Dr. Valerie Baxter
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XI. Adjournment
Presenter:
Board President
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