October 14, 2008 at 7:00 PM - Regular
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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. Public Hearing on the Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Mr. Charles Langlotz
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V. Recognition Items
Presenter:
Dr. Tamra Walthall and Dr. Sharon M. Shields
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VI. Public Participation
Presenter:
Dr. Tamra Walthall
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VII. Special Reports
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VII.A. Presentation on the GEAR UP Program
Presenter:
Dr. Sharon M. Shields and Dr. Jewel Lockridge
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VII.B. Report on Performance Based Monitoring Analysis System 2008
Presenter:
Ms. Tammy Brinkman
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VII.C. Report on Adequate Yearly Progress 2008
Presenter:
Ms. Tammy Brinkman
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VII.D. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.E. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.F. Departmental Reports
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VII.F.1. TELPAS
Presenter:
Ms. Maria Green
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VII.F.2. Federal Funding Update
Presenter:
Ms. Maria Green
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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. Textbook Update
Presenter:
Ms. Maria Green
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VIII.E. Quarterly Report on Surplus Property
Presenter:
Mr. Charles Langlotz
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VIII.F. Dual Credit Courses at LVHS
Presenter:
Ms. Tammy Brinkman
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VIII.G. Budget Change Request
Presenter:
Mr. Charles Langlotz
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IX. Action / Discussion Items
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IX.A. Consider Approval of 2008-2009 District Quality Improvement Plan and Campus Improvement Plans
Presenter:
Ms. Tammy Brinkman and Ms. Maria Green
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IX.B. Consider Approval of Revision to Student Handbooks
Presenter:
Ms. Maria Green
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IX.C. Budget Reports
Presenter:
Mr. Charles Langlotz
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X. Closed Meeting
Presenter:
Dr. Tamra Walthall
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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:
Dr. Tamra Walthall
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XII. Supplemental Reading
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