December 16, 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. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.C. 2007-2008 School Report Card
Presenter:
Ms. Tammy Brinkman and Ms. Maria Green
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VI.D. McLennan Community College Performance Report on 2007 High School Graduates Attending MCC
Presenter:
Ms. Tammy Brinkman
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VI.E. Departmental Reports
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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.B.2. Special Education Teacher
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VII.C. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VII.D. Textbook Update
Presenter:
Ms. Maria Green
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VII.E. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VII.F. Texas Association of School Boards (TASB) Policy Manual Update 84
Presenter:
Mr. Al Bishop
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VII.F.1. BJCF (LOCAL) Superintendent: Nonrenewal
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VII.F.2. CDA (LOCAL) Other Revenues: Investments
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VII.F.3. CE (LOCAL) Annual Operating Budget
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VII.F.4. CI (LOCAL) School Properties Disposal
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VII.F.5. CNA (LOCAL) Transportation Management: Student Transportation
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VII.F.6. DFBB (LOCAL) Term Contracts: Nonrenewal
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VII.F.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction
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VII.F.8. FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments
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VII.F.9. FNCE (LOCAL) Student Conduct: Telecommunications / Electronic Devices
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VII.G. Budget Change Request
Presenter:
Mr. Charles Langlotz
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VII.H. Update on Public Education Grant (PEG)
Presenter:
Ms. Tammy Brinkman
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VIII. Action / Discussion Items
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VIII.A. Consider Approval of 2007-2008 Financial Audit
Presenter:
Mr. Charles Langlotz
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VIII.B. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of Calendar Development Guidelines
Presenter:
Dr. Sharon M. Shields
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VIII.D. Consider Approval of LVHS NJROTC Unit to Travel Out of State
Presenter:
Dr. Sharon M. Shields
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VIII.E. Consider Approval Of Change In Districtwide Alternative Education Program (DAEP) Placement For High School Students
Presenter:
Mr. Al Bishop
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VIII.F. Distribution of Documents for Appraisal of the Superintendent
Presenter:
Dr. Tamra Walthall
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VIII.G. Report on Board Member Training Received to Date
Presenter:
Dr. Tamra Walthall
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VIII.H. Discussion of Academically Unacceptable Campus Requirements
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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