April 21, 2009 at 7:00 PM - Regular
Agenda |
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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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IV.A. LVISHPMC Student Kobie Gill - TAAF Award
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IV.B. LVHS Powerlifters
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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. Departmental Reports
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VI.D. Hear Quarterly Report on the District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VI.E. Update on District TAKS Testing
Presenter:
Ms. Tammy Brinkman
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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. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VII.D. Textbook Update
Presenter:
Dr. Sharon M. Shields
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VII.E. Student Clubs Continuation Grant Application
Presenter:
Ms. Tammy Brinkman
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VII.F. Depository Contract Extension with American Bank
Presenter:
Mr. Charles Langlotz
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VIII. Action / Discussion Items
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VIII.A. Discussion of Present and Future Graduation Ceremony Plans
Presenter:
Dr. Tamra Walthall
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VIII.B. Consider Approval of Overnight Band Trip to San Marcos
Presenter:
Dr. Sharon M. Shields and Mr. Tom English
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VIII.C. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.D. Consider Approval of Contract with Food Service Management Company for 2009-2010
Presenter:
Mr. Charles Langlotz
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VIII.E. Additional Teaching Positions At La Vega High School
Presenter:
Ms. Tammy Brinkman
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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
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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
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XI. Supplemental Reading
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