July 20, 2010 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Kevin P. Harris
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II. Opening Ceremony
Presenter:
Mr. Kevin P. Harris
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III. Approve Listing of Agenda Items
Presenter:
Mr. Kevin P. Harris
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IV. Recognition Items
Presenter:
Mr. Kevin P. Harris and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Kevin P. Harris
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VI. Special Reports
Presenter:
Mr. Kevin P. Harris
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VI.A. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VI.D. Hear Report on Delinquent Tax Collections
Presenter:
Mr. Charles Langlotz and Mr. Robert Myers
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VII. Consider Approval of Consent Agenda Items
Presenter:
Mr. Kevin P. Harris
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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. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VII.D. Hear Quarterly Report on the District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VII.E. Consider Approval of Application to the Texas Education Agency to Participate in Optional Flexible Year Program
Presenter:
Ms. Tammy Brinkman
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VII.F. Consider Approval of Student Handbooks for 2010-2011
Presenter:
Mr. Al Bishop
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VII.G. Consider Approval of Employee Handbooks for 2010-2011
Presenter:
Mr. Al Bishop
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VII.H. Approve Critical Shortage Areas for Professional Personnel for 2010-2011
Presenter:
Mr. Al Bishop
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VII.I. Overnight and Out-of-State Travel Requests for LVHS NJROTC for 2010-2011
Presenter:
Dr. Sharon M. Shields
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VIII. Action / Discussion Items
Presenter:
Mr. Kevin P. Harris
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VIII.A. Award Best Value Bid Contract for Construction of La Vega Intermediate School H. P. Miles Campus
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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VIII.B. Consider Approval Of Proposed Tax Rate And Set Public Meeting Date On Proposed Tax Rate
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of Addendum to Contract with Durham Transportation
Presenter:
Mr. Charles Langlotz
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VIII.D. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.E. Discussion of 2010-2011 Budget
Presenter:
Mr. Charles Langlotz
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IX. Closed Meeting
Presenter:
Mr. Kevin P. Harris
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
Presenter:
Mr. Kevin P. Harris
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IX.B. Discussion Regarding Student Discipline
Presenter:
Mr. Kevin P. Harris
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IX.C. Consultation with the District's Attorney
Presenter:
Mr. Kevin P. Harris
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X. Adjournment
Presenter:
Mr. Kevin P. Harris
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