February 14, 2005 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Visitors' Comments
Description:
The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
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5. PUBLIC HEARING: Annual Performance Report
Attachments:
()
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Accountant's Compilation Report
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6.C. Monthly Investment Report
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6.D. Monthly Bond Report
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6.E. Donations
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6.F. Budget Change Requests
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7. ACTION: Policies
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7.A. Policy BED (Local), 2nd Reading
Description:
Board Meetings: Public Participation
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7.B. GE (Local), 1st Reading
Description:
Relations with Parent Organizations
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7.C. Update 74 Vantage Points, 1st Reading
Description:
List of Policies Attached
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8. ACTION: 2005-2006 School Calendar
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9. ACTION: TPRI Assessment Data
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10. REPORT: Elementary Parent Conferences
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11. ACTION: LCMHS Course Offerings for 2005-2006
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12. ACTION: Request Approval for Two Positions: Speech-Language Pathologist and Occupational Therapist
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13. ACTION: Consider Medical Supply Proposals
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14. REPORT: 2005 Budget Calendar
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15. REPORT: Review of School Board Training for All Board Members
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16. REPORT/ACTION: Administrative Report
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17. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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17.A. Personnel
Description:
Recommendations and Resignations
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17.B. Consider Administrators' Contracts
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17.C. Consideration of Substitute Teachers
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17.D. Student Issues
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17.E. Litigation
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18. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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19. ACTION: Adjournment
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20. Appendix
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20.A. Utility Report
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20.B. Tax Report
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20.C. Auxiliary Reports
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