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April 16, 2007 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. LCM Education Foundation
4.B. Little Cypress Junior High and Mauriceville Middle School Student Council
4.C. Mauriceville Elementary Star Student
4.D. High School Powerlifting
5. 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.
6. REPORT/DISCUSSION:
6.A. LCJH Concession and Restrooms
6.B. LCJH Field, Lighting, Goal Posts
6.C. Use of High School Field
7. ACTION: Discuss and consider for approval an order titled: ORDER AUTHORIZING THE ISSUANCE OF UP TO $2,690,000 LITTLE CYPRESS-MAURICEVILLE CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2007; AUTHORIZING THE REDEMPTION AND ADVANCE REFUNDING OF CERTAIN BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITIES; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO
Attachments: (1)
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (1)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Quarterly Investment Report
Attachments: (1)
8.E. Budget Change Requests
Attachments: (1)
8.F. Items Exceeding $5,000
Attachments: (1)
8.G. Donations
Attachments: (1)
8.G.1. $1,000 - Michael Fuljenz
8.G.2. $1,400 - Anonymous
8.G.3. $10,000 - Robert Nelms
9. ACTION/REPORT: Business
Description:  Consider Proposals
9.A. Floor Tile Installation
Attachments: (1)
9.B. Ceiling Tile Replacement
Attachments: (1)
10. REPORT: School Safety, Little Cypress Elementary
11. REPORT/ACTION: Curriculum
11.A. ACTION: Co-Enrollment Policy 2007
Attachments: (1)
11.B. REPORT: TAKS Retest 2007
Attachments: (1)
11.C. ACTION: DNA (LOCAL) POLICY First Reading and EIC (LOCAL) POLICY First Reading
Attachments: (3)
11.D. ACTION: State Waiver Request
Attachments: (2)
12. ACTION: Consider Payment for Residential Placement
Attachments: (1)
13. ACTION: Declaration of Election Certification of Unopposed Status/Order of Cancellation, May 12, 2007, Election
Attachments: (2)
14. REPORT/ACTION: Administrative Report
15. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
15.A. Consider Personnel
15.A.1. Recommendations
15.A.2. Professional Contracts
15.A.3. Substitute Teacher
16. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
17. ACTION: Adjournment
18. Appendix:
18.A. Budget Calendar
Attachments: (1)
18.B. Utility Report
Attachments: (1)
18.C. Tax Report
Attachments: (1)
18.D. Auxiliary Report
Attachments: (1)
18.E. Disbursement Report
Attachments: (1)
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