September 15, 2009 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Henry C. Jennings
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II. Opening Ceremony
Presenter:
Mr. Henry C. Jennings
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III. Approve Listing of Agenda Items
Presenter:
Mr. Henry C. Jennings
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IV. Recognition Items
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Special Reports
Presenter:
Mr. Henry C. Jennings
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VI.A. Report on Kindergarten, First and Second Grade Reading Assessments for 2008-2009
Presenter:
Ms. Peggy Johnson
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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. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VI.E. Fall Report on Class Sizes
Presenter:
Mr. Al Bishop
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VI.F. Payroll Procedures Update
Presenter:
Mr. Charles Langlotz
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VII. Consider Approval of Consent Agenda Items
Presenter:
Mr. Henry C. Jennings
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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. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VII.D. 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
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VII.E. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VII.F. Textbook Update
Presenter:
Ms. Peggy Johnson
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VII.G. Submission of Texas Education Agency State Waiver for Modified Schedule on State Testing Days Request for 2009-2010
Presenter:
Ms. Tammy Brinkman
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VII.H. Overnight and Out-of-State Travel Requests for the LVHS NJROTC
Presenter:
Ms. Tammy Brinkman
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VII.I. Addendum to Award Bids for Catalog Discount Athletic, Instructional, and Office Supplies
Presenter:
Mr. Charles Langlotz
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VIII. Action / Discussion Items
Presenter:
Mr. Henry C. Jennings
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VIII.A. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Consider Nomination of Board of Trustees Member to Meet with the District Quality Improvement Council
Presenter:
Ms. Tammy Brinkman and Ms. Peggy Johnson
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VIII.C. Consider Approval of Contract with Huckabee for Professional Services
Presenter:
Mr. Charles Langlotz
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IX. Closed Meeting
Presenter:
Mr. Henry C. Jennings
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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:
Mr. Henry C. Jennings
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