October 18, 2005 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony, and Review Listing of Agenda Items
Presenter:
Board President
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II. Public Hearing on the Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Mr. Gary W. Williams and Mr. Charles Langlotz
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III. Public Participation
Presenter:
Board President
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IV. Recognition Items
Presenter:
Dr. Monte Geren and Mr. Phil Bancale
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V. Special Reports - Construction Report, Legislative Report, and Superintendent's Report
Presenter:
Mr. Cliff Brown, Dr. Tamra Walthall, and Dr. Monte Geren
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VI. Departmental Reports
Presenter:
LVISD Staff
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VI.A. Fall Report on 2005-2006 Class Sizes/Enrollment
Presenter:
Dr. Sharon M. Shields
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VI.B. Update on Testing
Presenter:
Dr. Sharon M. Shields
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VI.C. Advanced Academic Opportunities
Presenter:
Dr. Sharon M. Shields
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VI.D. McLennan Community College (MCC) Performance Report on 2004 High School Graduates Attending MCC
Presenter:
Dr. Sharon M. Shields
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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 - Resignations, Contract Recommendations / Renewals, Job Description(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VII.C. Textbook Update
Presenter:
Ms. Maria Green
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VII.D. Quarterly Investment Report
Presenter:
Mr. Gary W. Williams
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VII.E. Monthly Budget Analysis Report
Presenter:
Mr. Gary W. Williams
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VII.F. Consider Approval of PDAS Appraisers for 2005-2006
Presenter:
Mr. Al Bishop
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VIII. Action / Discussion Items
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VIII.A. Consider Approval of District and Campus Improvement Plans
Presenter:
Dr. Sharon M. Shields
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VIII.A.1. District Quality Improvement Plan
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VIII.A.2. La Vega Primary Center Campus Improvement Plan
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VIII.A.3. La Vega Elementary School Campus Improvement Plan
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VIII.A.4. La Vega Intermediate School H. P. Miles Campus Campus Improvement Plan
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VIII.A.5. La Vega Junior High School George Dixon Campus Campus Improvement Plan
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VIII.A.6. La Vega High School Campus Improvement Plan
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VIII.A.7. SUCCESS Program Campus Improvement Plan
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VIII.A.8. MCCA Campus Improvement Plan
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VIII.B. First Reading of Texas Association of School Boards (TASB) Policy Update 76 Affecting (LOCAL) Policies
Presenter:
Mr. Al Bishop
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VIII.B.1. CAA (LOCAL) Fiscal Management Goals and Objectives: Financial Ethics
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VIII.B.2. DC (LOCAL) Employment Practices
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VIII.B.3. EHBD (LOCAL) Special Programs: Federal Title I
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VIII.B.4. FD (LOCAL) Admissions
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VIII.B.5. FDB (LOCAL) Admissions: Intradistrict Transfers
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VIII.B.6. FDD (LOCAL) Admissions: School Safety Transfers
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VIII.B.7. FDD (LOCAL) Admissions: School Safety Transfers
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VIII.B.8. FL (LOCAL) Student Records
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VIII.B.9. FNAA (LOCAL) Student Expression: Distribution of Nonschool Literature
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VIII.B.10. FOD (LOCAL) Student Discipline: Expulsion
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IX. Closed Meeting
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IX.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
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IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
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IX.C. Discussion Regarding Student Discipline (If Needed)
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IX.D. Consultation with the District's Attorney (If Needed)
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X. Adjournment
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