October 16, 2006 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Gary Stelly: TASB Media Honor Roll
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4.B. LCJH and MMS Students "Do the Write Thing Challenge"
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4.C. LCMHS Commended Scholars
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4.D. 2006 Graduate AP Scholar Award
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4.E. Regional Winners
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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.
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6. ACTION: Consent Agenda
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6.A. Accountant's Compilation Report
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6.B. Monthly Investment Report
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6.C. Quarterly Investment Report
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6.D. Annual Investment Report
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6.E. Budget Change Request
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6.F. Items Exceeding $5,000
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6.G. Donations
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6.G.1. HEB Gift Cards
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6.G.2. Food Service Dairy Max Grant
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6.G.3. LCJH Exxon Educational Alliance Grant
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6.G.4. Quincy Teague - Podium to LCJH
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6.G.5. Stacy Brister - Microwave to MMS
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6.G.6. Cecil Atkission - Desks to ME
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7. ACTION: Business
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7.A. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources
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7.B. Consider Resolution in Support of Aerial Imaging Information System
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8. ACTION: Curriculum
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8.A. Consider Personnel for District Textbook Committee
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8.B. Second Reading - Localized Policy Update 78
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8.C. Consider Approval of Campus Plans for LCMHS, LCJH, LCI, LCE, MMS, ME
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9. REPORT/ACTION: Administrative Report
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9.A. District Update
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9.B. Consideration of Cell Phone Policy
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10. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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10.A. Consider Personnel
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10.A.1. Recommendations
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10.A.2. Concerns
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10.B. Consider Student Issues
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11. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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12. ACTION: Adjournment
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13. Appendix
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13.A. Utility Report
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13.B. Tax Report
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13.C. Auxiliary Reports
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