August 13, 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. Visitors' Comments
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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5. Presentation
Description:
1931 LCM CISD Scrap Book
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6. Recognitions
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6.A. State Solo-Ensemble Vocal Contest
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7. ACTION: Band Trip to Winter Park Ski-Music Festival, Colorado
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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. Budget Change Requests
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8.E. Items Exceeding $5,000
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9. DISCUSSION/ACTION: Business
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9.A. Discussion: Budget Update
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9.B. Action: Consider 2007-2008 Budget Rates
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9.B.1. Travel Allowances
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9.B.2. Substitute Teacher Rates
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9.B.3. Payment for Unused Leave Days at Retirement Rates
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9.C. Action: Consider Tax Rate to Publish in Notice
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9.D. Discussion: Audit Change with SAS 112
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10. ACTION: Curriculum
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10.A. Approval to Ammend 2007-2008 Calendar
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10.B. (LOCAL) Policy Update 80 - Second Reading
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10.C. Approval to Adopt FNA (Local) Policy - Student Rights and Responsibilities: Student Expression - First and Only Reading
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10.C.1. TASB Policy Service State Model
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10.C.2. TASB Policy Service Alternative Sample
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10.D. Approval of PDAS 2007-2008 Teacher Appraisers
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10.E. Approval of PDAS 2007-2008 Appraisal Period Recommendations
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11. REPORT: Curriculum
Description:
District and Campus Accountability Ratings, Summer 2007 TAKS Results
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12. REPORT: Special Education
Description:
Elementary P.A.S.S. Program for Students with Behavior Disabilities
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13. REPORT: Administrative Report
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14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.072 and 551.074
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14.A. Personnel
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14.B. Substitute Teacher
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14.C. Contract with the City of Orange for Easements and for Water/Sewer Services at LCMHS
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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16. ACTION: Adjournment
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17. Appendix
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17.A. Budget Calendar
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17.B. Tax Report
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17.C. Disbursements
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