December 13, 2016 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. Board of Trustees and Administration - Won "Best Children's Theme" Award in the Bellmead Christmas Parade
Presenter:
Board President and Dr. Sharon M. Shields
|
V. Public Participation
Presenter:
Board President
Attachments:
(
)
|
VI. Special Reports
Presenter:
Board President
Attachments:
(
)
|
VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
Attachments:
(
)
|
VI.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
|
VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
|
VI.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
|
VI.A.4. Board Goals Update
Presenter:
Dr. Sharon M. Shields
|
VII. Consider Consent Agenda Items
Presenter:
Board President
Attachments:
(
)
|
VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
Attachments:
(
)
|
VII.B. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
Attachments:
(
)
|
VII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
Attachments:
(
)
|
VII.D. Personnel Items
Presenter:
Mr. Todd Gooden
|
VII.D.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
|
VII.E. School Calendar Guidelines for 2017-2018
Presenter:
Mr. Todd Gooden
|
VII.F. Consider Approval of Budgeted Purchase
Presenter:
Ms. Diane Roepke
|
VIII. Action and Discussion Items
Presenter:
Board President
Attachments:
(
)
|
VIII.A. Consider 2015-2016 Fiscal Year Financial Audit Report
Presenter:
Ms. Diane Roepke
|
VIII.B. Consider the La Vega ISD District of Innovation Plan
Presenter:
Dr. Sharon M. Shields and Dr. Charla Rudd
|
VIII.C. Consider Monthly Budget Analysis Report
Presenter:
Dr. Sharon M. Shields and Ms. Diane Roepke
Attachments:
(
)
|
VIII.D. Report on Board Member Continuing Education and Training
Presenter:
Board President
|
VIII.E. Discussion and Possible Action on the Board of Trustees Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
Presenter:
Dr. Sharon M. Shields
|
IX. Closed Meeting
Presenter:
Board President
|
IX.A. Personnel - Section 551.074
Presenter:
Board President and Dr. Sharon M. Shields
|
X. Adjournment
Presenter:
Board President
|