June 20, 2006 at 5:30 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mrs. Mildred Watkins
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II. Recess to Conduct Walk-Through of La Vega Primary School
Presenter:
Mrs. Mildred Watkins
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III. Opening Ceremony (7:00 PM)
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IV. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
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V. Presentation of Service Pins to Mr. Rodney Outlaw (15 Years) and Mrs. Mildred Watkins (10 Years)
Presenter:
Dr. Monte Geren
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VI. Recognition Items
Presenter:
Dr. Monte Geren
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VI.A. LVJHSGDC Students Qualifying for Recognition in the Duke University Talent Identification Program
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VI.B. LVHS Girls Track - Regional
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VI.C. LVHS State Vocal Soloists
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VI.D. LVHS Honor Band
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VII. Public Participation
Presenter:
Mrs. Mildred Watkins
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VIII. Special Reports
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VIII.A. Construction Report
Presenter:
Mr. Cliff Brown
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VIII.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VIII.C. Superintendent's Information to the Board
Presenter:
Dr. Monte Geren
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VIII.D. Departmental Reports
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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. Approve Personnel Items
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IX.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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IX.C. Monthly Budget Analysis Report
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IX.D. Tax Collection Report
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IX.E. Budget Change Requests
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IX.F. Quarterly Investment Reports
Presenter:
Mr. Gary W. Williams
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IX.G. Consider Approval of Elementary and Junior High Student Handbooks for 2006-2007
Presenter:
Mr. Al Bishop
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X. Action / Discussion Items
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X.A. Consider Approval of Substantial Completion of Construction of the La Vega Primary School
Presenter:
Mr. Gary W. Williams
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X.B. Consider Approval of Mosaic for La Vega Elementary School Provided by the Bellmead Home Depot
Presenter:
Mr. Al Bishop and Mr. Cliff Brown
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X.C. Consider Approval of Contract for Transportation Services
Presenter:
Mr. Gary W. Williams
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X.D. Declaration of Property at 1324 Crow Street as Surplus Property
Presenter:
Mr. Gary W. Williams
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X.E. Consideration and Possible Action Concerning Contract Amendments for 2006-07 School Year for Qualifying Employees under the Incentive Payment Program, Texas Education Code Sections 21.651 et seq. and 21.701 et seq.
Presenter:
Mr. Al Bishop
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X.F. Consider Approval of Waiver of Protest of Property Tax Division Values
Presenter:
Dr. Monte Geren
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X.G. Budget Workshop and Update on 2006-2007 Budget Preparation
Presenter:
Mr. Charles Langlotz
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X.H. Consider and Interview Applicant(s) for Superintendent Vacancy
Presenter:
Mr.s. Mildred Watkins
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X.I. Take Possible Action to Name Superintendent Finalist(s)
Presenter:
Mrs. Mildred Watkins
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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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XI.E. Consider and Interview Applicant(s) for Superintendent Vacancy
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XI.F. Discussion of Possible Action to Name Superintendent Finalist(s)
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XII. Adjournment
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XIII. Supplemental Reading
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