May 16, 2017 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. Mr. Wayne Samford - Board President Service Plaque Award
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. Mr. Henry C. Jennings - 25 Years of Service
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVHS Girls' Track Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.D. LVHS Boys' Track Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Lori Mynarcik
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VII. Election of Board Officers
Presenter:
Board President and Dr. Sharon M. Shields
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VIII. Special Reports
Presenter:
Board President
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VIII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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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. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VIII.A.4. Board Goals Update
Presenter:
Dr. Sharon M. Shields
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VIII.B. Summary of District Improvement Plan
Presenter:
Dr. Peggy Johnson
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IX. Consider Consent Agenda Items
Presenter:
Board President
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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IX.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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IX.D. Consider Audit Engagement for 2016-2017 Financial Audit
Presenter:
Ms. Diane Roepke
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IX.E. Consider Awarding Contract Extension for Bank Depository for the District
Presenter:
Ms. Diane Roepke
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IX.F. Tax Resale Deed for Property Located at 1021 Miller Street
Presenter:
Ms. Diane Roepke
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IX.G. Tax Resale Deed for District Property Located at 1903 Seley Street
Presenter:
Ms. Diane Roepke
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IX.H. 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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IX.I. Revisions to Texas Association of School Boards (TASB) Policy FFA (LOCAL): Wellness Policy
Presenter:
Mr. Todd Gooden
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IX.J. School Health Advisory Council (SHAC) Annual Report
Presenter:
Dr. Peggy Johnson
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IX.K. 2017-2018 District Improvement Plan (DIP) and Campus Improvement Plans (CIPs)
Presenter:
Dr. Peggy Johnson
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X. Action and Discussion Items
Presenter:
Board President
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X.A. Consider Issuance and Sale of LVISD Unlimited Tax Refunding Bonds, Series 2017
Presenter:
Ms. Diane Roepke
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X.B. Consider/Accept Board Member Resignation
Presenter:
Board President
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X.C. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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X.D. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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X.E. Consider/Approve Method of Filling Board Vacancy
Presenter:
Board President
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XI. Closed Meeting
Presenter:
Board President
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XI.A. Consider/Discuss Possible Candidates to Fill Board Vacancy - Texas Government Code, Section 551.074
Presenter:
Board President
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XI.B. Personnel - Texas Government Code, Section 551.074
Presenter:
Board President and Dr. Sharon M. Shields
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XII. Adjournment
Presenter:
Board President
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