November 28, 2006 at 7:00 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. Opening Ceremony
Presenter:
Mrs. Mildred Watkins
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III. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
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IV. Public Hearing on the 2005-2006 Academic Excellence Indicator System (AEIS) Reports
Presenter:
Ms. Tammy Brinkman
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V. Recognition Items
Presenter:
Dr. Sharon M. Shields
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V.A. Region 12 ISO 9000:2001 International Recognition
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V.B. Mr. Gary W. Williams - Registered Texas School Business Administrator
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V.C. Dr. Tamra Walthall - Re-election to the Texas Association of School Boards Board of Directors
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V.D. Bellmead Junior City Council
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VI. Public Participation
Presenter:
Mrs. Mildred Watkins
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VII. Special Reports
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VII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.B. Superintendent's Information to the Board
Presenter:
Dr. Sharon M. Shields
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VII.C. Departmental Reports
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VII.C.1. Yearly Report on Highly Qualified Teachers for 2005-2006
Presenter:
Mr. Al Bishop
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VII.C.2. Drug Testing Program Update
Presenter:
Mr. Willie Williams and Mr. Keith Patterson
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VII.C.3. Status of Exit Level TAKS Results
Presenter:
Ms. Tammy Brinkman
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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
Presenter:
Mr. Al Bishop
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VIII.B.1. 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. Textbook Update
Presenter:
Ms. Maria Green
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VIII.E. Revisions to Board Policies DAA (LOCAL) and FB (LOCAL)
Presenter:
Mr. Al Bishop
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VIII.F. NJROTC Overnight Trip to San Antonio, Texas on December 2, 2006
Presenter:
Mr. Gary W. Williams
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VIII.G. Tax Collection Report
Presenter:
Mr. Gary W. Williams
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VIII.H. Certified Professional Development and Appraisal System (PDAS) Appraisers for 2006-2007
Presenter:
Mr. Al Bishop
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IX. Action / Discussion Items
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IX.A. Consider Approval of Texas Educator Excellence Grant Activities and Incentive Program Plan
Presenter:
Ms. Tammy Brinkman
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IX.B. Consider Approval of Revisions to the LVISD Emergency Operations Plan
Presenter:
Dr. Monte Geren and Dr. Sharon M. Shields
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IX.C. Consider Approval of Revisions to Policy FL (LOCAL) Student Records
Presenter:
Mr. Al Bishop
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IX.D. Discussion and Possible Action Regarding Abandonment of Contract by a Certified Teacher
Presenter:
Mr. Al Bishop
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X. Closed Meeting
Presenter:
Mrs. Mildred Watkins
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
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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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X.E. Discussion Regarding Abandonment of Contract by a Certified Teacher
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XI. Adjournment
Presenter:
Mrs. Mildred Watkins
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XII. Supplemental Reading
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