July 17, 2007 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Rodney Outlaw
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II. Opening Ceremony
Presenter:
Mr. Rodney Outlaw
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III. Approve Listing of Agenda Items
Presenter:
Mr. Rodney Outlaw
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IV. Recognition Items
Presenter:
Mr. Rodney Outlaw and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Rodney Outlaw
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VI. Special Reports
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VI.A. Hear Report on Delinquent Tax Collections and Property Tax Issues
Presenter:
Dr. Sharon M. Shields and Mr. Robert Meyers
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VI.B. Hear Quarterly Report on the District's Surplus Property
Presenter:
Mr. Charles Langlotz and Mr. Robert Meyers
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VI.C. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.D. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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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.C. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VII.D. LVISD Employee Handbook for 2007-2008
Presenter:
Mr. Al Bishop
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VIII. Action / Discussion Items
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VIII.A. Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Budget Workshop
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of Contract Addendum for Transportation Services
Presenter:
Mr. Charles Langlotz
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VIII.D. Consider Approval of Contract with Day Care Center(s) for Pregnancy Education and Parenting (PEP) Program Services
Presenter:
Ms. Tammy Brinkman
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VIII.E. Consider Approval of Entering Into Contract With Capstone Mechanical
Presenter:
Dr. Sharon M. Shields and Mr. Charles Langlotz
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VIII.F. First Reading of Revisions to Policy EEJA (LOCAL) Individualized Learning: Credit by Examination with Prior Instruction
Presenter:
Mr. Al Bishop
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VIII.G. First Reading of Revisions to Policy EIC (LOCAL) Academic Achievement: Class Ranking
Presenter:
Mr. Al Bishop
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VIII.H. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 80
Presenter:
Mr. Al Bishop
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VIII.H.1. BBFA (LOCAL) Ethics: Conflict of Interest Disclosures
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VIII.H.2. CPC (LOCAL) Office Management: Records Management
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VIII.H.3. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records
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VIII.H.4. DBD (LOCAL) Employment Requirements and Restrictions: Conflict of Interest
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VIII.H.5. DC (LOCAL) Employment Practices
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VIII.H.6. DCB (LOCAL) Employment Practices: Educator Term Contracts
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VIII.H.7. DCD (LOCAL) Employment Practices: At-Will Employment
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VIII.H.8. DCE (LOCAL) Employment Practices: Other Types of Contracts
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VIII.H.9. DEAA (LOCAL) Compensation and Benefits: Incentives and Stipends
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VIII.H.10. DFBB (LOCAL) Term Contracts: Nonrenewal
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VIII.H.11. DH (LOCAL) Employee Standards of Conduct
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VIII.H.12. DN (LOCAL) Performance Appraisal
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VIII.H.13. EEJB (LOCAL) Individualized Learning: Credit by Examination Without Prior Instruction
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VIII.H.14. EIF (LOCAL) Academic Achievement: Graduation
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VIII.H.15. FFA (LOCAL) Student Welfare: Wellness and Health Services
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VIII.H.16. FNCA (LOCAL) Student Conduct: Dress Code
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IX. Closed Meeting
Presenter:
Mr. Rodney Outlaw
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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. Supplemental Reading
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