May 21, 2024 at 6:30 PM - Regular Meeting
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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. La Vega High School Science Fair
Presenter:
Board and Dr. Sharon M. Shields
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IV.B. La Vega Junior High School George Dixon Campus
Presenter:
Board and Dr. Sharon M. Shields
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IV.C. La Vega High School Band
Presenter:
Board and Dr. Sharon M. Shields
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IV.D. La Vega High School Girls Soccer Team
Presenter:
Board and Dr. Sharon M. Shields
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IV.E. La Vega High School Boys Soccer Team
Presenter:
Board and Dr. Sharon M. Shields
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IV.F. La Vega High School Girls Powerlifting Team
Presenter:
Board and Dr. Sharon M. Shields
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IV.G. La Vega High School Boys Powerlifting Team
Presenter:
Board and Dr. Sharon M. Shields
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IV.H. La Vega High School Boys Basketball
Presenter:
Board and Dr. Sharon M. Shields
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IV.I. Henry C. Jennings - Service as 2023-2024 Board President
Presenter:
Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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()
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VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Ms. Betty Bentura
Attachments:
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VII. Election of Board Offices
Presenter:
Board President
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VIII. Special Reports
Presenter:
Board President
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
Attachments:
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VIII.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VIII.A.3. Miscellaneous Item
Presenter:
Dr. Sharon M. Shields
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VIII.B. La Vega Teacher Incentive Allotment
Presenter:
Dr. Charla Rudd
Attachments:
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IX. Consider Consent Agenda Items
Presenter:
Board President
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Betty Bentura
Attachments:
()
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IX.B. Monthly Tax Collection Recap and Report
Presenter:
Mr. James Garrett
Attachments:
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IX.C. Budget Amendments
Presenter:
Mr. James Garrett
Attachments:
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IX.D. Quarterly Investment Report
Presenter:
Mr. James Garrett
Attachments:
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IX.E. FSMC Contract Renewal
Presenter:
Mr. James Garrett
Attachments:
()
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IX.F. Personnel Items
Presenter:
Mr. Todd Gooden
Attachments:
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IX.F.1. Personnel Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
Attachments:
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X. Action and Discussion Items
Presenter:
Board President
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X.A. Nominate a Trustee for the Region 12 seat on the TASB Board
Presenter:
Dr. Sharon M. Shields
Attachments:
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X.B. Consider and Possible Action to Approve Replacement of Roof at H.P. Miles Intermediate School Gym
Presenter:
Mr. James Garrett
Attachments:
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X.C. Consider and Possible Action to Approve Replacement of Fire Alarm Panel for La Vega High School
Presenter:
Mr. James Garrett
Attachments:
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X.D. Consider Monthly Budget Analysis Report
Presenter:
Mr. James Garrett
Attachments:
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X.E. Consider and Possible Action to Adopt a Reimbursement Resolution Related to Capital Projects Funded by the 2024 Bond Passage
Presenter:
Mr. James Garrett
Attachments:
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X.F. Consider and Possible Action Related to 2023-2024 LVISD Compensation Plan
Presenter:
Mr. James Garrett
Attachments:
()
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X.G. Consider Selection of Audit Firm - Fiscal Year 2023-2024
Presenter:
Mr. James Garrett
Attachments:
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X.H. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
Attachments:
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XI. Closed Meeting
Presenter:
Board President
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XII. Adjournment
Presenter:
Board President
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