April 16, 2007 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. LCM Education Foundation
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4.B. Little Cypress Junior High and Mauriceville Middle School Student Council
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4.C. Mauriceville Elementary Star Student
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4.D. High School Powerlifting
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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.
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6. REPORT/DISCUSSION:
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6.A. LCJH Concession and Restrooms
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6.B. LCJH Field, Lighting, Goal Posts
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6.C. Use of High School Field
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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
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Accountant's Compilation Report
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8.C. Monthly Investment Report
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8.D. Quarterly Investment Report
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8.E. Budget Change Requests
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8.F. Items Exceeding $5,000
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8.G. Donations
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8.G.1. $1,000 - Michael Fuljenz
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8.G.2. $1,400 - Anonymous
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8.G.3. $10,000 - Robert Nelms
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9. ACTION/REPORT: Business
Description:
Consider Proposals
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9.A. Floor Tile Installation
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9.B. Ceiling Tile Replacement
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10. REPORT: School Safety, Little Cypress Elementary
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11. REPORT/ACTION: Curriculum
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11.A. ACTION: Co-Enrollment Policy 2007
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11.B. REPORT: TAKS Retest 2007
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11.C. ACTION: DNA (LOCAL) POLICY First Reading and EIC (LOCAL) POLICY First Reading
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11.D. ACTION: State Waiver Request
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12. ACTION: Consider Payment for Residential Placement
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13. ACTION: Declaration of Election Certification of Unopposed Status/Order of Cancellation, May 12, 2007, Election
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14. REPORT/ACTION: Administrative Report
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15. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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15.A. Consider Personnel
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15.A.1. Recommendations
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15.A.2. Professional Contracts
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15.A.3. Substitute Teacher
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16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17. ACTION: Adjournment
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18. Appendix:
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18.A. Budget Calendar
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18.B. Utility Report
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18.C. Tax Report
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18.D. Auxiliary Report
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18.E. Disbursement Report
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