May 19, 2009 at 7:00 PM - Regular
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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. Recognition Items
Presenter:
Dr. Tamra Walthall and Dr. Sharon M. Shields
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III.A. LVJHSGDC Student Jay Dixon - Absolutely Incredible Kids Award
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III.B. Lorena ISD Presentation
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III.C. Athletic Department Presentation
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IV. Canvass Votes from the May 9, 2009 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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V. Certificate of Election, Statement of Elected Officer, and Oath of Office
Presenter:
Dr. Sharon M. Shields and Ms. Lori Mynarcik
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VI. Approve Listing of Agenda Items
Presenter:
Dr. Tamra Walthall
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VII. Public Participation
Presenter:
Dr. Tamra Walthall
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VIII. Special Reports
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VIII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VIII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.C. Update on District TAKS Testing
Presenter:
Ms. Tammy Brinkman
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IX. Consider Approval of Consent Agenda Items
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Personnel Items
Presenter:
Mr. Al Bishop
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IX.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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IX.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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IX.D. Textbook Update
Presenter:
Dr. Sharon M. Shields
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X. Action / Discussion Items
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X.A. Consider Approval of Employment of La Vega Elementary School Principal
Presenter:
Dr. Sharon M. Shields
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X.B. Consider Adoption of Resolution Authorizing the Issuance of La Vega Independent School District Maintenance Tax Notes, Series 2009, in the amount of $1,100,000
Presenter:
Mr. Charles Langlotz
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X.C. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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X.D. Discussion of Nominations to the Board of Directors for the Texas Association of School Boards
Presenter:
Dr. Tamra Walthall
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X.E. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 85
Presenter:
Mr. Al Bishop
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X.E.1. Policy CNB (LOCAL) Transportation Management: District Vehicles
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X.E.2. Policy CQ (LOCAL) Electronic Communication and Data Management
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X.E.3. Policy CRE (LOCAL) Insurance and Annuities Management: Workers' Compensation
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X.E.4. Policy DBB (LOCAL) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases
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X.E.5. Policy FL (LOCAL) Student Records
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X.E.6. Policy GRA (LOCAL) Relations with Governmental Entities: Local Governmental Authorities
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X.F. Discussion of Preliminary Secondary Student Discipline Report
Presenter:
Dr. Sharon M. Shields
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XI. Closed Meeting
Presenter:
Dr. Tamra Walthall
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XI.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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XI.B. Discussion Regarding Student Discipline
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XI.C. Consultation with the District's Attorney
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XII. Adjournment
Presenter:
Dr. Tamra Walthall
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XIII. Supplemental Reading
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