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November 10, 2008 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. Texas State Solo & Ensemble
4.B. All Region Choir
4.C. National Cheerleaders' Association Cheer Camp
4.D. Southeastern States Pupil Transportation Association
4.E. Mauriceville Middle School Football Team
4.F. Lamar University Educator Hall of Fame
5. 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.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Budget Changes
Attachments: (1)
6.E. Donations
Attachments: (1)
7. ACTION: Business
7.A. Consider Policy Changes: Policy CV (Local) Facilities Construction, Policy FNF (Local) Interrogations and Searches
Attachments: (2)
7.B. Consider Detailed Energy Audit
Attachments: (1)
7.C. Consider Bids and Proposals
7.C.1. Fencing
Attachments: (1)
7.C.2. Transportation Building Repair
Attachments: (1)
7.C.3. Bleachers
Attachments: (1)
7.C.4. Buses
Attachments: (1)
8. ACTION: School Bus Evacuation Waiver
Attachments: (2)
9. ACTION: Curriculum - Gifted and Talented
Attachments: (3)
10. ACTION: Curriculum - Campus Improvement
Attachments: (7)
11. ACTION: First Reading - FNCE (Local) Policy - Telecommunication Devices
Attachments: (2)
11.A. FNCE (Local) Policy - Telecommunication Devices
12. ACTION: Modified Schedule for TAKS Testing Days Waiver
Attachments: (2)
13. REPORT: Performance-Based Monitoring Analysis System
Attachments: (1)
14. ACTION: Permanent Loan of Supplies from Region V
Attachments: (1)
15. ACTION: Consideration of Request From Dupont Goodrich Federal Credit Union to Use LCM High School Logo for Debit Cards and Advertisement
Attachments: (1)
16. REPORT: Administrative Report
17. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
17.A. Consider Personnel Recommendations and Issues
17.A.1. Personnel List
17.A.2. Substitute Teachers' List
18. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
19. ACTION: Adjournment
20. Appendix
20.A. Tax Report
Attachments: (1)
20.B. Disbursements
Attachments: (1)
20.C. Maintenance Work Orders
Attachments: (1)
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