May 18, 2010 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Henry C. Jennings
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II. Opening Ceremony
Presenter:
Mr. Henry C. Jennings
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III. Approve Listing of Agenda Items
Presenter:
Mr. Henry C. Jennings
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IV. Recognition Items
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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IV.A. PEIMS Personnel
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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Canvass Votes from the May 8, 2010 Board of Trustees Election
Presenter:
Mr. Charles Langlotz
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VII. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members
Presenter:
Dr. Sharon M. Shields and Ms. Lori Mynarcik
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VIII. Special Reports
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VIII.A. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VIII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VIII.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VIII.D. Report on Crimestoppers Program at LVHS
Presenter:
Chief Kerry Blakemore
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IX. Consider Approval of Consent Agenda Items
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IX.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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IX.B. Personnel Items
Presenter:
Mr. Al Bishop
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IX.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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IX.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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IX.D. Textbook Update
Presenter:
Ms. Peggy Johnson
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IX.E. Consider Approval of Audit Engagement Letter for 2009-2010 Fiscal Year Audit
Presenter:
Mr. Charles Langlotz
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IX.F. Consider Approval of the School Health Advisory Council (SHAC) Annual Report
Presenter:
Ms. Peggy Johnson
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IX.G. Review And Approve Acceptable Use Policy For Technology In LVISD
Presenter:
Mr. Al Bishop
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X. Action / Discussion Items
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X.A. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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X.B. Consider Approval of the Interlocal Agreement Between La Vega ISD and the City of Bellmead to Provide Access from Loop 340 to the Bellmead Civic Center
Presenter:
Mr. Charles Langlotz
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X.C. Discussion and Possible Action on Standard Mode of Dress for Students
Presenter:
Mr. Al Bishop
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X.D. Discussion And Possible Approval Of 2010-2011 Salary Schedules And Increases For All LVISD Staff
Presenter:
Mr. Al Bishop
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XI. Closed Meeting
Presenter:
Mr. Henry C. Jennings
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XI.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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XI.B. Discussion Regarding Student Discipline
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XI.C. Consultation with the District's Attorney
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XII. Adjournment
Presenter:
Mr. Henry C. Jennings
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