October 16, 2012 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Phil Bancale
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II. Opening Ceremony
Presenter:
Mr. Phil Bancale
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III. Consider Listing of Agenda Items
Presenter:
Mr. Phil Bancale
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IV. Public Hearing on the La Vega High School Improvement Plan
Presenter:
Ms. Tammy Brinkman
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V. Public Hearing on the La Vega ISD Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Ms. Diane Roepke
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VI. Recognition Items
Presenter:
Mr. Phil Bancale and Dr. Sharon M. Shields
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VII. Public Participation
Presenter:
Mr. Phil Bancale
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VIII. Special Reports
Presenter:
Mr. Phil Bancale
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.A.1. Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.2. Campus and District Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VIII.A.3. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VIII.A.4. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VIII.B. Report on Performance Based Monitoring Analysis System 2012
Presenter:
Ms. Tammy Brinkman
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VIII.C. Report on Adequate Yearly Progress 2012
Presenter:
Ms. Tammy Brinkman
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VIII.D. National School Lunch Program Report
Presenter:
Ms. Diane Roepke
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IX. Consider Consent Agenda Items
Presenter:
Mr. Phil Bancale
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Personnel Items
Presenter:
Mr. Al Bishop
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IX.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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IX.C. Monthly Tax Collection Report
Presenter:
Ms. Diane Roepke
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IX.D. Consider the Needs Assessment, Recommendations, and School Improvement Plan for Academically Unacceptable (AU) Intervention Requirements
Presenter:
Ms. Tammy Brinkman
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IX.E. Fall Class Size Report
Presenter:
Ms. Peggy Johnson
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IX.F. Budget Amendments
Presenter:
Ms. Diane Roepke
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X. Action and Discussion Items
Presenter:
Mr. Phil Bancale
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X.A. Designate a Board Member to Serve on the District Quality Improvement Council (DQIC)
Presenter:
Ms. Tammy Brinkman
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X.B. Consider Monthly Budget Analysis Reports
Presenter:
Ms. Diane Roepke
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X.C. Consider the Conveyence of the La Vega Independent School District's Interest in the Property Located at 509 Mathews Street to the City of Bellmead and Authorize the President of the Board of Trustees to Execute a Deed to the City
Presenter:
Mr. Al Bishop
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X.D. Consider Person(s) Designated by the Board of Trustees to Accept Resignations
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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X.E. Consider Action Regarding Teacher Who Abandoned Employment Contract
Presenter:
Mr. Al Bishop
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X.F. Consider Texas Association of School Boards (TASB) Policy Manual Update 95 Affecting Local Policies
Presenter:
Mr. Al Bishop
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X.F.1. AB (LOCAL): District Name
Presenter:
Mr. Al Bishop
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X.F.2. DFBB (LOCAL): Term Contracts - Nonrenewal
Presenter:
Mr. Al Bishop
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X.F.3. DFE (LOCAL): Termination of Employment - Resignation
Presenter:
Mr. Al Bishop
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X.F.4. DGBA (LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
Presenter:
Mr. Al Bishop
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X.F.5. EIE (LOCAL): Academic Achievement - Retention and Promotion
Presenter:
Mr. Al Bishop
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X.F.6. FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
Presenter:
Mr. Al Bishop
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X.F.7. GF (LOCAL): Public Complaints
Presenter:
Mr. Al Bishop
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XI. Closed Meeting
Presenter:
Mr. Phil Bancale
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XII. Adjournment
Presenter:
Mr. Phil Bancale
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