June 17, 2008 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
Presenter:
Board President
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III. Approve Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
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IV.A. Academic UIL - Rydell Walthall
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Election of Board Officers and Presentation of Plaque to Mr. Rodney Outlaw, 2007-2008 Board President
Presenter:
Dr. Sharon M. Shields
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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. Report on 2008 Local Education Agency (LEA) Determinations for Students with Disabilities
Presenter:
Mr. Charles Langlotz
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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. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VIII.D. Budget Change Requests
Presenter:
Mr. Charles Langlotz
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VIII.E. Budget Amendment
Presenter:
Mr. Charles Langlotz
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VIII.F. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VIII.G. Student Handbooks for 2008-2008
Presenter:
Mr. Al Bishop
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VIII.H. End of Year Student Discipline Report
Presenter:
Mr. Al Bishop
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VIII.I. Revision to the Acceptable Use Policy for Computer Use in La Vega Independent School District
Presenter:
Mr. Al Bishop
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IX. Action / Discussion Items
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IX.A. Discussion and Consider Approval for Administration to Prepare for a Bond Election and Tax Rate Election
Presenter:
Dr. Sharon M. Shields
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IX.B. Consider Approval of Agreement with Huckabee and Associates for Services Rendered
Presenter:
Mr. Charles Langlotz
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IX.C. Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.D. Discussion of 2008-2009 Budget
Presenter:
Mr. Charles Langlotz
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IX.E. First Reading of Texas Association of School Boards (TASB) Policy Manual Update 83 Affecting Local Policies
Presenter:
Mr. Al Bishop
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IX.E.1. DAA (LOCAL) Employment Objectives: Equal Employment Opportunity
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IX.E.2. DEA (LOCAL) Compensation and Benefits: Salaries and Wages
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IX.E.3. DGBA (LOCAL) Personnel-Management-Relations: Employee Complaints/Grievances
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IX.E.4. DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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IX.E.5. EHAC (LOCAL) Basic Instructional Program: Required Instruction (Secondary)
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IX.E.6. FB (LOCAL) Equal Educational Opportunity
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IX.E.7. FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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IX.E.8. FFI (LOCAL) Student Welfare: Freedom from Bullying
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IX.E.9. FL (LOCAL) Student Records
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IX.E.10. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct
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IX.E.11. FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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IX.E.12. FO (LOCAL) Student Discipline
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IX.E.13. GF (LOCAL) Public Complaints
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X. Closed Meeting
Presenter:
Board President
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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. Adjournment
Presenter:
Board President
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XII. Supplemental Reading
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