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October 16, 2006 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Gary Stelly: TASB Media Honor Roll
4.B. LCJH and MMS Students "Do the Write Thing Challenge"
4.C. LCMHS Commended Scholars
4.D. 2006 Graduate AP Scholar Award
4.E. Regional Winners
5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Accountant's Compilation Report
Attachments: (1)
6.B. Monthly Investment Report
Attachments: (1)
6.C. Quarterly Investment Report
Attachments: (1)
6.D. Annual Investment Report
Attachments: (1)
6.E. Budget Change Request
Attachments: (1)
6.F. Items Exceeding $5,000
Attachments: (1)
6.G. Donations
Attachments: (1)
6.G.1. HEB Gift Cards
6.G.2. Food Service Dairy Max Grant
6.G.3. LCJH Exxon Educational Alliance Grant
6.G.4. Quincy Teague - Podium to LCJH
6.G.5. Stacy Brister - Microwave to MMS
6.G.6. Cecil Atkission - Desks to ME
7. ACTION: Business
7.A. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources
Attachments: (1)
7.B. Consider Resolution in Support of Aerial Imaging Information System
Attachments: (1)
8. ACTION: Curriculum
8.A. Consider Personnel for District Textbook Committee
Attachments: (1)
8.B. Second Reading - Localized Policy Update 78
Attachments: (1)
8.C. Consider Approval of Campus Plans for LCMHS, LCJH, LCI, LCE, MMS, ME
Attachments: (1)
9. REPORT/ACTION: Administrative Report
9.A. District Update
9.B. Consideration of Cell Phone Policy
Attachments: (1)
10. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
10.A. Consider Personnel
10.A.1. Recommendations
10.A.2. Concerns
10.B. Consider Student Issues
11. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
12. ACTION: Adjournment
13. Appendix
13.A. Utility Report
Attachments: (1)
13.B. Tax Report
Attachments: (1)
13.C. Auxiliary Reports
Attachments: (2)
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