May 16, 2006 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Phil Bancale
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II. Opening Ceremony
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III. Approve Listing of Agenda Items
Presenter:
Mr. Phil Bancale
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IV. Recognition Items
Presenter:
Dr. Monte Geren
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IV.A. LVJHSGDC Students Qualifying for Recognition in the Duke University Talent Identification Program
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IV.B. LVHS Girls Track
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IV.C. LVHS Boys Track
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V. Public Participation
Presenter:
Mr. Phil Bancale
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VI. Oath of Office to Newly Elected Board Members, Election of Board Officers, and Presentation of Plaque
Presenter:
Ms. Lori Mynarcik, Mr. Gary W. Williams, and Dr. Monte Geren
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VII. Special Reports
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VII.A. Construction Report
Presenter:
Mr. Cliff Brown
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VII.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.C. Superintendent's Information to the Board
Presenter:
Dr. Monte Geren
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VII.D. Departmental Reports
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VII.D.1. Update on District Assessments
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. Approve Personnel Items
Presenter:
Mr. Al Bishop
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VIII.B.1. Personnel Items - Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VIII.C. Monthly Budget Analysis Report
Presenter:
Mr. Charles Langlotz
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VIII.D. Tax Collection Report
Presenter:
Mr. Gary W. Williams
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VIII.E. Budget Change Requests
Presenter:
Mr. Gary W. Williams
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VIII.F. Textbook Report
Presenter:
Ms. Maria Green
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VIII.G. Revisions to Policy EIE (LOCAL) Academic Achievement: Retention and Promotion / Recommendation for Grade 1 Retention and Promotion Policy for 2006-2007 and Beyond
Presenter:
Dr. Sharon M. Shields
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VIII.H. Waiver Submissions to the Texas Education Agency
Presenter:
Dr. Sharon M. Shields
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VIII.H.1. Staff Development Waiver Submission for 2006-2009
Presenter:
Dr. Sharon M. Shields
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VIII.H.2. Early Release Days for 2006-2007
Presenter:
Dr. Sharon M. Shields
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VIII.H.3. Modified Testing Schedule for 2007
Presenter:
Dr. Sharon M. Shields
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IX. Old Business
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IX.A. Consider Approval of Contract Renewal for Food Service Management
Presenter:
Mr. Gary W. Williams
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X. Action / Discussion Items
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X.A. Designation of Board Delegate and Alternate to the 2005 Texas Association of School Boards Delegate Assembly
Presenter:
Dr. Monte Geren
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X.B. Consider Approval of Contract with Connally ISD and Church of the Open Door for Day Care Services for the LVISD PEP Program
Presenter:
Dr. Sharon M. Shields
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X.C. Discussion of Budgetary Matters Related to the 2005-2006 and Future Budgets
Presenter:
Dr. Monte Geren
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X.D. Discussion and Possible Action Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
Presenter:
Dr. Monte Geren
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XI. Closed Meeting
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XI.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duites, Discipline, Dismissal, Complaint, or Charges
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XI.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
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XI.C. Discussion Regarding Student Discipline (If Needed)
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XI.D. Consultation with the District's Attorney (If Needed)
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XII. Adjournment
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XIII. Supplemental Reading
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