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February 14, 2005 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Visitors' Comments
Description:  The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
5. PUBLIC HEARING: Annual Performance Report
Attachments: (1)
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (2)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Monthly Bond Report
Attachments: (1)
6.E. Donations
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
7. ACTION: Policies
7.A. Policy BED (Local), 2nd Reading
Description:  Board Meetings: Public Participation
7.B. GE (Local), 1st Reading
Description:  Relations with Parent Organizations
Attachments: (1)
7.C. Update 74 Vantage Points, 1st Reading
Description:  List of Policies Attached
Attachments: (2)
8. ACTION: 2005-2006 School Calendar
Attachments: (1)
9. ACTION: TPRI Assessment Data
Attachments: (1)
10. REPORT: Elementary Parent Conferences
Attachments: (1)
11. ACTION: LCMHS Course Offerings for 2005-2006
Attachments: (1)
12. ACTION: Request Approval for Two Positions: Speech-Language Pathologist and Occupational Therapist
Attachments: (1)
13. ACTION: Consider Medical Supply Proposals
Attachments: (1)
14. REPORT: 2005 Budget Calendar
Attachments: (1)
15. REPORT: Review of School Board Training for All Board Members
Attachments: (1)
16. REPORT/ACTION: Administrative Report
17. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
17.A. Personnel
Description:  Recommendations and Resignations
17.B. Consider Administrators' Contracts
17.C. Consideration of Substitute Teachers
17.D. Student Issues
17.E. Litigation
18. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
19. ACTION: Adjournment
20. Appendix
20.A. Utility Report
Attachments: (1)
20.B. Tax Report
Attachments: (1)
20.C. Auxiliary Reports
Attachments: (2)

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