July 17, 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. LVHS Counselor Sal Acosta - Selected as a 2018 TXOC Leader Fellow
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Hearing on the Optional Flexible School Day Program (OFSDP) Application
Presenter:
Dr. Charla Rudd
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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. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.A.4. Board Goals Report
Presenter:
Dr. Sharon M. Shields
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VII.B. Delinquent Tax Collection Report
Presenter:
Ms. Diane Roepke and Mr. Robert Meyers
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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. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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VIII.D. Quarterly Investment Report
Presenter:
Ms. Diane Roepke
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VIII.E. Report on District's Surplus Property
Presenter:
Ms. Diane Roepke
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VIII.F. Tax Resale Deeds for District Properties
Presenter:
Ms. Diane Roepke
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VIII.G. Personnel Items
Presenter:
Mr. Todd Gooden
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VIII.G.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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VIII.H. Long-Range Facilities Plan
Presenter:
Mr. Todd Gooden
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VIII.I. Revisions to District Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences
Presenter:
Mr. Todd Gooden
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VIII.J. Revisions to District Policy FNF (LOCAL) - Student Rights and Responsibilities: Interrogations and Searches
Presenter:
Mr. Todd Gooden
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VIII.K. Student Handbooks and Codes of Conduct for 2018-2019
Presenter:
Mr. Todd Gooden
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VIII.L. Employee Handbook Revisions
Presenter:
Mr. Todd Gooden
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VIII.M. Application for Optional Flexible School Day Program (OFSDP)
Presenter:
Dr. Charla Rudd
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.B. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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IX.B.1. Consider the Addition of Two Police Officers to the La Vega ISD Police Department
Presenter:
Mr. Todd Gooden
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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