May 15, 2007 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. Recognition Items
Presenter:
Dr. Sharon M. Shields and Mrs. Mildred Watkins
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IV.A. LVHS Boys Track
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IV.B. LVHS Girls Track
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IV.C. Boys Soccer Team
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IV.D. Boys Soccer Coach Paul DeLeon - Super Centex Soccer Coach of the Year
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IV.E. Dr. Sharon M. Shields - Bellmead Chamber of Commerce Woman of the Year
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V. Public Participation
Presenter:
Mrs. Mildred Watkins
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VI. Oath of Office to Newly Elected Board Members, Election of Board Officers, and Presentation of Plaque
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 Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Departmental Reports
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VII.C.1. Preliminary Report on TAKS 2007
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. Textbook Update and Adoption of Textbook Selections
Presenter:
Ms. Maria Green
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VIII.D. Tax Report
Presenter:
Mr. Gary W. Williams
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VIII.E. Revisions To Board Policy DED (LOCAL) Compensation and Benefits: Vacations and Holidays
Presenter:
Mr. Al Bishop
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VIII.F. Overnight Band Trip for State UIL Contest
Presenter:
Dr. Sharon M. Shields
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VIII.G. Audit Engagement Letter for 2007-2008 Financial Audit
Presenter:
Mr. Gary W. Williams
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VIII.H. School Health and Related Services (SHARS) / Macbill Interagency Cooperation Agreement
Presenter:
Mr. Gary W. Williams
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VIII.I. Approval To Close Or Merge Certain District Bank Accounts At American Bank
Presenter:
Mr. Charles Langlotz
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VIII.J. Submission of Texas Education Agency State Waiver for Modified Schedule on TAKS Testing Days Request for 2007-08
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VIII.K. Additional Course Offerings in the LVHS Course Catalog for 2007-2008
Presenter:
Ms. Tammy Brinkman
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IX. Action / Discussion Items
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IX.A. Budget Reports
Presenter:
Mr. Gary W. Williams and Mr. Charles Langlotz
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IX.B. Consider Approval, by Resolution, Authorizing the McLennan County Appraisal District to Purchase and Renovate Real Property for a New Office Facility
Presenter:
Dr. Sharon M. Shields and Mr. Gary W. Williams
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IX.C. Designation of Board Delegate and Alternate to the 2007 Texas Association of School Boards Delegate Assembly
Presenter:
Board President
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IX.D. First Reading of Texas Association of School Boards (TASB) Policy Update 79
Presenter:
Mr. Al Bishop
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IX.D.1. BDAA (LOCAL) Officers and Officials: Duties and Requirements of Board Officers
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IX.D.2. BDB (LOCAL) Board Internal Organization: Internal Committees
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IX.D.3. BJA (LOCAL) Superintendent: Qualifications and Duties
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IX.D.4. BJCD (LOCAL) Superintendent: Evaluation
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IX.D.5. CH (LOCAL) Purchasing and Acquisition
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IX.D.6. DFBB (LOCAL) Term Contracts: Nonrenewal
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IX.D.7. EHAC (LOCAL) Basic Instructional Program: Required Instruction (Secondary)
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X. Closed Meeting
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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X.B. Discussion Regarding Student Discipline
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X.C. Consultation with the District's Attorney
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XI. Supplemental Reading
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