July 15, 2008 at 7:00 PM - Regular
| Agenda | 
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                                        I. Roll Call, Establishment of Quorum, and Call to Order                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        II. Opening Ceremony                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        III. Approve Listing of Agenda Items                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        IV. Recognition Items                 
        Presenter: 
Dr. Tamra Walthall and Dr. Sharon M. Shields     | 
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                                        V. Public Participation                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        VI. Special Reports                 | 
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                                        VI.A. Planning for November School Bond Election                 
        Presenter: 
Dr. Sharon M. Shields     | 
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                                        VI.B. Legislative Report                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        VI.C. Superintendent's Report                 
        Presenter: 
Dr. Sharon M. Shields     | 
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                                        VI.D. Departmental Reports                 | 
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                                        VI.E. Hear Report on Delinquent Tax Collections and Property Tax Issues                 
        Presenter: 
Mr. Charles Langlotz and Mr. Robert Meyers     | 
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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. Tax Collection Report                 
        Presenter: 
Mr. Charles Langlotz     | 
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                                        VII.D. Hear Quarterly Report On The District's Surplus Property                 
        Presenter: 
Mr. Charles Langlotz     | 
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                                        VII.E. Texas Association of School Boards (TASB) Policy Manual Update 83 Affecting Local Policies                 
        Presenter: 
Mr. Al Bishop     | 
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                                        VII.E.1. DAA (LOCAL) Employment Objectives:  Equal Employment Opportunity                 | 
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                                        VII.E.2. DEA (LOCAL) Compensation and Benefits:  Salaries and Wages                 | 
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                                        VII.E.3. DGBA (LOCAL) Personnel-Management-Relations:  Employee Complaints/Grievances                 | 
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                                        VII.E.4. DIA (LOCAL) Employee Welfare:  Freedom from  Discrimination, Harassment, and Retaliation                 | 
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                                        VII.E.5. EHAC (LOCAL) Basic Instructional Program:  Required Instruction (Secondary)                 | 
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                                        VII.E.6. FB (LOCAL) Equal Educational Opportunity                 | 
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                                        VII.E.7. FFH (LOCAL) Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation                 | 
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                                        VII.E.8. FFI (LOCAL) Student Welfare:  Freedom from Bullying                 | 
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                                        VII.E.9. FL (LOCAL) Student Records                 | 
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                                        VII.E.10. FNC (LOCAL) Student Rights and Responsibilities:  Student Conduct                 | 
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                                        VII.E.11. FNG (LOCAL) Student Rights and Responsibilities:  Student and Parent Complaints/Grievances                 | 
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                                        VII.E.12. FO (LOCAL) Student Discipline                 | 
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                                        VII.E.13. GF (LOCAL) Public Complaints                 | 
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                                        VII.F. Contract with Day Care Center for Pregnancy Education and Parenting (PEP) Program Services                 
        Presenter: 
Ms. Tammy Brinkman     | 
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                                        VII.G. Award Bids for Catalog Discount Athletic, Instructional, and Office Supplies                 
        Presenter: 
Mr. Charles Langlotz     | 
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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. Discussion of 2008-2009 Budget                 
        Presenter: 
Mr. Charles Langlotz     | 
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                                        VIII.C. Designation of Board Delegate and Alternate to the 2008 Texas Association of School Boards Delegate Assembly                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        VIII.D. Presentation of La Vega ISD Security Audit Working Paper                 
        Presenter: 
Dr. Sharon M. Shields     | 
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                                        IX. Closed Meeting                 
        Presenter: 
Dr. Tamra Walthall     | 
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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                 
        Presenter: 
Dr. Tamra Walthall     | 
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                                        XI. Supplemental Reading                 |