January 23, 2018 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. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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IV.A. School Board Recognition Month
Presenter:
Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.B. Long Range Facilities Plan
Presenter:
Mr. Todd Gooden
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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. Contract for Election Services Between the McLennan County Election Administration Department and Other Local Entities for the May 5, 2018 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.C. Order of Joint Election for the May 5, 2018 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.D. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VII.E. Personnel Items
Presenter:
Mr. Todd Gooden
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VII.E.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
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VII.F. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VII.G. Campus School Report Cards
Presenter:
Dr. Charla Rudd
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VII.H. Public Education Grant (PEG) Report
Presenter:
Dr. Charla Rudd
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VII.I. LVHS Course Catalog
Presenter:
Dr. Charla Rudd
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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VIII.B. Consider Addition to the 400 and 500 Hallways of the High School Building
Presenter:
Mr. Todd Gooden
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VIII.C. Consider Purchase Over $50,000 for the Football Field Turf Replacement
Presenter:
Ms. Diane Roepke
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VIII.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.E. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
Attachments:
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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