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