May 21, 2019 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 Volleyball - Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.B. LVHS Girls Basketball - Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.C. LVHS Boys Basketball - Advanced to the Playoffs
Presenter:
Board President and Dr. Sharon M. Shields
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IV.D. LVHS Boys Basketball - Individual Honors
Presenter:
Board President and Dr. Sharon M. Shields
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IV.E. LVHS History Fair
Presenter:
Board President and Dr. Sharon M. Shields
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IV.F. LVHS Girls Track
Presenter:
Board President and Dr. Sharon M. Shields
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IV.G. LVHS Boys Track
Presenter:
Board President and Dr. Sharon M. Shields
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IV.H. LVHS Band
Presenter:
Board President and Dr. Sharon M. Shields
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IV.I. LVHS Soccer - Individual Awards
Presenter:
Board President and Dr. Sharon M. Shields
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IV.J. Mr. Dave Thiel - Director of CNS - Bellmead Chamber of Commerce President's Award
Presenter:
Board President and Dr. Sharon M. Shields
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IV.K. Randy Devorsky - 30 Years of Service on the LVISD Board of Trustees
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:
Ms. Lori Mynarcik
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VII. Election of Board Officers
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
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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 Amendment to Food Service Management Contract with Aramark
Presenter:
Ms. Diane Roepke
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IX.E. Consider Interlocal Agreements for School Health And Related Services (SHARS) and Medical Administrative Claiming (MAC) Programs
Presenter:
Ms. Diane Roepke
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IX.F. Consider Audit Engagement for 2018-2019 Financial Audit
Presenter:
Ms. Diane Roepke
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IX.G. Revisions to Policy EIC (LOCAL) Academic Achievement: Class Ranking
Presenter:
Dr. Charla Rudd
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IX.H. Personnel Items
Presenter:
Mr. Todd Gooden
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IX.H.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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IX.I. Region 10 RAMS FICA Alternative Plan
Presenter:
Mr. Todd Gooden
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IX.J. LVHS Health Occupations Students of America (HOSA) Out-of-State Student Trip
Presenter:
Dr. Charla Rudd
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IX.K. School Health Advisory Council (SHAC) Annual Report
Presenter:
Dr. Peggy Johnson
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IX.L. District and Campus Improvement Plans
Presenter:
Dr. Peggy Johnson
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X. Action and Discussion Items
Presenter:
Board President
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X.A. Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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X.B. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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X.C. Consider Contract Recommendation for La Vega High School Principal
Presenter:
Mr. Todd Gooden
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XI. Closed Meeting
Presenter:
Board President
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XII. Adjournment
Presenter:
Board President
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