February 20, 2007 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mrs. Mildred Watkins
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II. Opening Ceremony
Presenter:
Mrs. Mildred Watkins
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III. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
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IV. Recognition Items
Presenter:
Mrs. Mildred Watkins and Dr. Sharon M. Shields
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IV.A. Presentation of Diplomas to Graduates
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IV.B. Ms. Gail Souders - Certified Texas School Business Specialist (CTSBS) Certification
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V. Public Participation
Presenter:
Mrs. Mildred Watkins
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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 Information to the Board
Presenter:
Dr. Sharon M. Shields
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VI.C. 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
Presenter:
Mr. Al Bishop
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VII.C. Textbook Update
Presenter:
Ms. Maria Green
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VII.D. Tax Collection Report
Presenter:
Mr. Gary W. Williams
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VII.E. Budget Change Requests
Presenter:
Mr. Gary W. Williams
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VII.F. Consider Approval of Overnight Trips for LVHS NJROTC
Presenter:
Mr. Gary W. Williams
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VII.G. Consider Approval of Innovative Course (Teen Leadership) at La Vega High School for 2007-2011
Presenter:
Ms. Tammy Brinkman
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VII.H. Update on the Governor’s Educator Excellence Award Program – Texas Educator Excellence Grant
Presenter:
Ms. Maria Green
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VIII. Action / Discussion Items
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VIII.A. Budget Report
Presenter:
Mr. Gary W. Williams and Mr. Charles Langlotz
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VIII.B. Consider Approval Of Extension Of Contract For Child Nutrition Management Services
Presenter:
Mr. Gary W. Williams
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VIII.C. Consider Approval of 2007-2008 School Calendar
Presenter:
Mr. Al Bishop
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VIII.D. Consider Approval of Revisions to Facility Rental Fees and Guidelines
Presenter:
Mr. Gary W. Williams
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VIII.E. Consider Approval of Stipend for Composite Science Teachers
Presenter:
Mr. Al Bishop
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VIII.F. Consider Approval to Participate in Electricity Aggregation Agreement
Presenter:
Mr. Gary W. Williams
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VIII.G. Consider Approval of Administrator Contract Recommendations
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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VIII.H. Discussion of Plans for Attendance at the National School Boards Association (NSBA) Annual Convention
Presenter:
Mrs. Mildred Watkins and Dr. Sharon M. Shields
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IX. Closed Meeting
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
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IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
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IX.C. Discussion Regarding Student Discipline
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IX.D. Consultation with the District's Attorney (If Needed)
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X. Adjournment
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XI. Supplemental Reading
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