March 27, 2007 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
|
III. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
|
IV. Recognition Items
Presenter:
Mrs. Mildred Watkins and Dr. Sharon M. Shields
|
IV.A. Michael Farley - Waco Tribune Herald Difference Maker Award
|
IV.B. Child Nutrition Services Personnel - Food and Physical Safety Audit
|
IV.C. Boys Basketball Team - All District and Other Honors
|
IV.D. LVHS Student Jordan Glynn - Waco Tribune Herald’s Super Cen-Tex Basketball Player of the Year Selected to the TABC Region III All Region Basketball Team
|
IV.E. Clay Cody, Head Boys Basketball Coach - All District Coach of the Year
|
IV.F. Powerlifting Team Members - Regional and State
|
IV.G. LVHS Band - Regional and State
|
IV.H. LVHS Band Student Kelley Parker - All State Band
|
IV.I. Distinguished Performance Schools - La Vega Primary School and La Vega Elementary School
|
V. Public Participation
Presenter:
Mrs. Mildred Watkins
|
VI. Special Reports
|
VI.A. Legislative Report
Presenter:
Dr. Tamra Walthall
|
VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
|
VI.C. Departmental Reports
|
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. Textbook Update
Presenter:
Ms. Maria Green
|
VII.D. Tax Report
Presenter:
Mr. Gary W. Williams
|
VII.E. Budget Change Requests
Presenter:
Mr. Gary W. Williams
|
VII.F. Consider Approval of Innovative Course (Peer Assistance and Leadership) at La Vega High School
Presenter:
Ms. Tammy Brinkman
|
VII.G. Certification of Unopposed Candidate(s) for the May 12, 2007 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
|
VII.H. Approve Order of Cancellation for Single-Member Districts 2, 4, and 5 for the May 12, 2007 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
|
VII.I. Quarterly Investment Report
Presenter:
Mr. Gary W. Williams
|
VII.J. Consider Approval Of The School Health And Related Services (SHARS) / Macbill Interlocal
Agreement
Presenter:
Mr. Gary W. Williams
|
VII.K. Renewal Of Contract for Property, Casualty, And Liability Insurance
Presenter:
Mr. Gary W. Williams
|
VII.L. Renewal of Contract for Workers Compensation Insurance
Presenter:
Mr. Gary W. Williams
|
VIII. Action / Discussion Items
|
VIII.A. Budget Reports
Presenter:
Mr. Gary W. Williams and Mr. Charles Langlotz
|
VIII.B. Consider Approval of Contract Recommendations for Certified Teachers, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Mr. Al Bishop
|
VIII.C. Hear and Consider Level III Parent Complaint Appeal
Presenter:
Mrs. Mildred Watkins
|
VIII.D. Consider Approval to Change the Date of the April Regular Board Meeting to April 24th due to Conflict with Board Members' Attendance at the NSBA Annual Convention
Presenter:
Dr. Sharon M. Shields
|
IX. Closed Meeting
Presenter:
Mrs. Mildred Watkins
|
IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
|
IX.B. Discussion Regarding Student Discipline (If Needed)
|
IX.C. Consultation with the District's Attorney (If Needed)
|
IX.D. Hear and Consider Level III Parent Complaint Appeal
Presenter:
Mrs. Mildred Watkins
|
IX.E. Consult with School Attorney Regarding Level III Parent Complaint Appeal
Presenter:
Mrs. Mildred Watkins
|
X. Adjournment
Presenter:
Mrs. Mildred Watkins
|
XI. Supplemental Reading
|