July 15, 2008 at 7:00 PM - Regular
Public Notice |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Dr. Tamra Walthall
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II. Opening Ceremony
Presenter:
Dr. Tamra Walthall
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III. Approve Listing of Agenda Items
Presenter:
Dr. Tamra Walthall
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IV. Recognition Items
Presenter:
Dr. Tamra Walthall and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Dr. Tamra Walthall
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VI. Special Reports
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VI.A. Planning for November School Bond Election
Presenter:
Dr. Sharon M. Shields
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VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.C. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.D. Departmental Reports
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VI.E. Hear Report on Delinquent Tax Collections and Property Tax Issues
Presenter:
Mr. Charles Langlotz and Mr. Robert Meyers
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VII. Consider Approval of Consent Agenda Items
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VII.C. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VII.D. Hear Quarterly Report On The District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VII.E. Texas Association of School Boards (TASB) Policy Manual Update 83 Affecting Local Policies
Presenter:
Mr. Al Bishop
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VII.E.1. DAA (LOCAL) Employment Objectives: Equal Employment Opportunity
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VII.E.2. DEA (LOCAL) Compensation and Benefits: Salaries and Wages
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VII.E.3. DGBA (LOCAL) Personnel-Management-Relations: Employee Complaints/Grievances
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VII.E.4. DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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VII.E.5. EHAC (LOCAL) Basic Instructional Program: Required Instruction (Secondary)
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VII.E.6. FB (LOCAL) Equal Educational Opportunity
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VII.E.7. FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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VII.E.8. FFI (LOCAL) Student Welfare: Freedom from Bullying
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VII.E.9. FL (LOCAL) Student Records
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VII.E.10. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct
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VII.E.11. FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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VII.E.12. FO (LOCAL) Student Discipline
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VII.E.13. GF (LOCAL) Public Complaints
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VII.F. Contract with Day Care Center for Pregnancy Education and Parenting (PEP) Program Services
Presenter:
Ms. Tammy Brinkman
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VII.G. Award Bids for Catalog Discount Athletic, Instructional, and Office Supplies
Presenter:
Mr. Charles Langlotz
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VIII. Action / Discussion Items
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VIII.A. Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Discussion of 2008-2009 Budget
Presenter:
Mr. Charles Langlotz
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VIII.C. Designation of Board Delegate and Alternate to the 2008 Texas Association of School Boards Delegate Assembly
Presenter:
Dr. Tamra Walthall
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VIII.D. Presentation of La Vega ISD Security Audit Working Paper
Presenter:
Dr. Sharon M. Shields
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IX. Closed Meeting
Presenter:
Dr. Tamra Walthall
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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IX.B. Discussion Regarding Student Discipline
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IX.C. Consultation with the District's Attorney
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X. Adjournment
Presenter:
Dr. Tamra Walthall
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XI. Supplemental Reading
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