December 20, 2005 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
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III. Review and Approve Listing of Agenda Items
Presenter:
Board President
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IV. Public Participation
Presenter:
Board President
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V. Recognition Items
Presenter:
Dr. Monte Geren
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VI. Special Reports
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VI.A. Construction Report
Presenter:
Mr. Gary W. Williams and Mr. Cliff Brown
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VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.C. Superintendent's Report
Presenter:
Dr. Monte Geren
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VII. Departmental Reports
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VII.A. Update on Status of TAKS Testing for LVHS Seniors
Presenter:
Dr. Sharon M. Shields
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VIII. Consider Approval of Consent Agenda Items
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items - Resignations, Contract Recommendations / Renewals, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VIII.B.1. Consider Approval of Part Time Coach at La Vega High School
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VIII.C. Textbook Update
Presenter:
Ms. Maria Green
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VIII.D. Monthly Budget Analysis Report
Presenter:
Mr. Gary W. Williams
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VIII.E. Tax Collection Report
Presenter:
Mr. Gary W. Williams
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VIII.F. Budget Change Requests
Presenter:
Mr. Gary W. Williams
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VIII.G. Quarterly Investment Report
Presenter:
Mr. Gary W. Williams
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VIII.H. Consider Approval of Legal Services Contract with Schwartz & Eichelbaum, P.C.
Presenter:
Dr. Monte Geren
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IX. Action / Discussion Items
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IX.A. Consider Authorization for La Vega High School NJROTC Unit to Train and Maintain an Air Rifle Marksmanship Team
Presenter:
Dr. Monte Geren and Commander Gene Haney
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IX.B. Consider Approval of 2004-2005 Fiscal Year Financial Audit
Presenter:
Mr. Gary W. Williams
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IX.C. Consider Approval of Change Order for La Vega Primary Center Construction Project
Presenter:
Mr. Gary W. Williams and Mr. Cliff Brown
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IX.D. Consider Approval of Change Order for La Vega Elementary School Construction Project
Presenter:
Mr. Gary W. Williams and Mr. Cliff Brown
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IX.E. Consider Approval of Contract Award for Asbestos Abatement at La Vega Elementary School
Presenter:
Mr. Gary W. Williams
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IX.F. Distribution of Documents for Appraisal of the Superintendent
Presenter:
Dr. Monte Geren and Mr. Al Bishop
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IX.G. Consider Approval of Acceptance of Bid for Delinquent Tax Property Located at 4708 Iowa Street in Bellmead
Presenter:
Mr. Gary W. Williams
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IX.H. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 77 Affecting (LOCAL) Policies
Presenter:
Mr. Al Bishop
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IX.H.1. BBD (LOCAL) Board Members: Training and Orientation
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IX.H.2. CPC (LOCAL) Office Management: Records Management
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IX.H.3. DAB (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions
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IX.H.4. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records
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IX.H.5. DBD (LOCAL) Employment Requirements and Restrictions: Conflict of Interest
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IX.H.6. DFE (LOCAL) Termination of Contract: Resignation
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IX.H.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction
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IX.H.8. EFAA (LOCAL) Instructional Materials Selection and Adoption: Textbook Selection and Adoption
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IX.H.9. FFA (LOCAL) Student Welfare: Wellness and Health Services
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X. Closed Meeting
Presenter:
Board President
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X.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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X.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
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X.C. Discussion Regarding Student Discipline (If Needed)
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X.D. Consultation with the District's Attorney (If Needed)
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XI. Adjournment
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XII. Supplemental Reading Materials
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