September 19, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mrs. Mildred Watkins
|
|
II. Opening Ceremony
Presenter:
Mrs. Mildred Watkins
Description:
Pledge to the United States Flag and Pledge to the Texas Flag
|
|
III. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
|
|
IV. Recognition Items
Presenter:
Dr. Monte Geren
|
|
IV.A. Bellmead Home Depot - Donation of Mosaic at LVES
|
|
IV.B. Eddie's Girls - Culinary Arts Competition
|
|
V. Public Participation
Presenter:
Mrs. Mildred Watkins
|
|
VI. Special Reports
|
|
VI.A. Construction Report
|
|
VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
|
|
VI.C. Superintendent's Information to the Board
|
|
VI.D. Departmental Reports
|
|
VI.D.1. Report on Kindergarten, First, and Second Grade Reading Assessments for 2005-2006
Presenter:
Dr. Sharon M. Shields
|
|
VI.D.2. Governor’s Educator Excellence Award Program – Texas Educator Excellence Grant
Presenter:
Dr. Sharon M. Shields
|
|
VII. Consider Approval of Consent Agenda Items
|
|
VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
|
|
VII.B. Personnel Items
Presenter:
Mr. Al Bishop
|
|
VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
|
|
VII.C. Monthly Budget Analysis Report
Presenter:
Mr. Charles Langlotz
|
|
VII.D. Tax Collection Report
|
|
VII.E. Textbook Update
Presenter:
Ms. Maria Green
|
|
VII.F. Resolution Authorizing Extracurricular Status for the McLennan County 4-H Organization and Approving McLennan County Extension Agents as Adjunct Staff Members
Presenter:
Dr. Sharon M. Shields
|
|
VIII. Action / Discussion Items
|
|
VIII.A. Consider Approval of Final Acceptance of La Vega High School Construction Project
Presenter:
Mr. Gary W. Williams
|
|
VIII.B. Consider Approval of Attendance Incentive Proposal
Presenter:
Mr. Gary W. Williams
|
|
VIII.C. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 78
Presenter:
Mr. Al Bishop
|
|
VIII.D. Consider Approval of Recommendation for Salary Compensation
Presenter:
Dr. Sharon M. Shields
|
|
VIII.E. Review and Discuss TASA/TASB Convention Plans
Presenter:
Dr. Sharon M. Shields
|
|
IX. Closed Meeting
|
|
IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
|
|
IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
|
|
IX.C. Discussion Regarding Student Discipline (If Needed)
|
|
IX.D. Consultation with the District's Attorney (If Needed)
|
|
X. Superintendent's Comments
Presenter:
Dr. Monte Geren
|
|
XI. Adjournment
|
|
XII. Supplemental Reading
|