January 15, 2008 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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IV.A. LVHS Class of 1957
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IV.B. Varsity Football Team
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IV.C. School Board Recognition Month
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V. Public Participation
Presenter:
Mr. Rodney Outlaw
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VI. Special Reports
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VI.A. Legislative Report
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VI.B. Superintendent's Report
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VI.C. Departmental Reports
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VI.C.1. LVHS Grading Procedure Change
Presenter:
Ms. Tammy Brinkman
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VI.C.2. Heart of Texas Tech Prep Consortium Grant
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:
Mr. 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. Textbook Update
Presenter:
Ms. Maria Green
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VII.E. Annual Investment Report as of December 31, 2007
Presenter:
Mr. Charles Langlotz
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VII.F. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2007-2008
Presenter:
Mr. Charles Langlotz
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VII.G. Independent Sources of Investment Officier Training for 2007-2008
Presenter:
Mr. Charles Langlotz
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VII.H. Hear Quarterly Report On The District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VII.I. Update on Public Education Grant (PEG)
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VIII. Action / Discussion Items
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VIII.A. Consider Approval of 2006-2007 Fiscal Year Financial Audit
Presenter:
Mr. Charles Langlotz
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VIII.B. Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of the Superintendent's Contract Renewal, Salary, and Benefits
Presenter:
Mr. Rodney Outlaw
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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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IX.D. Superintendent's Appraisal
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X. Adjournment
Presenter:
Mr. Rodney Outlaw
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XI. Supplemental Reading
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