April 15, 2008 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Rodney Outlaw
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II. Opening Ceremony
Presenter:
Mr. Rodney Outlaw
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III. Approve Listing of Agenda Items
Presenter:
Mr. Rodney Outlaw
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IV. Recognition Items
Presenter:
Mr. Rodney Outlaw and Dr. Sharon M. Shields
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IV.A. Girls Soccer
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IV.B. Boys Soccer
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V. Public Participation
Presenter:
Mr. Rodney Outlaw
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VI. Special Reports
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VI.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.C. Departmental Reports
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VI.C.1. Grant Update
Presenter:
Ms. Tammy Brinkman
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VI.C.2. Update on District Testing
Presenter:
Ms. Tammy Brinkman
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VII. Consider Approval of Consent Agenda Items
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VII.C. Textbook Update and Approval of Adoption of Textbook Selection
Presenter:
Ms. Maria Green
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VII.D. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VII.E. TEEG Grant - Cylce 3 - LVHS and LVES
Presenter:
Ms. Maria Green and Ms. Tammy Brinkman
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VII.F. Submission of Student Clubs Grant
Presenter:
Ms. Tammy Brinkman
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VIII. Action / Discussion Items
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VIII.A. Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Consider Approval of Sodexho Contract Amendment for 2008-2009
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of Change in Scheduling at LVHS
Presenter:
Ms. Tammy Brinkman
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VIII.D. Consider Approval of Matching Funds for the Rapoport Reading Grant
Presenter:
Dr. Sharon M. Shields
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VIII.E. Consider Approval of Use of Facilities by Outside Organizations
Presenter:
Mr. Charles Langlotz
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VIII.F. Report and Update on 2008-2009 LVISD Pay Schedule
Presenter:
Mr. Al Bishop
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IX. Closed Meeting
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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IX.B. Discussion Regarding Student Discipline
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IX.C. Consultation with the District's Attorney
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X. Adjournment
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