April 26, 2005 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
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II. Opening Ceremony
Description:
Pledge to the United States Flag and Pledge to the Texas Flag
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III. Approve Listing of Agenda Items
Attachments:
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IV. Recognition Items
Presenter:
Dr. Monte Geren
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V. Public Participation
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VI. Special Reports
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VI.A. Construction Report
Presenter:
Mr. Gary W. Williams
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VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.C. Superintendent's Information to the Board
Presenter:
Dr. Monte Geren
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VI.D. Departmental Reports
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VI.D.1. Athletic Program Report
Presenter:
Mr. Willie Williams
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VI.D.2. Energy Education Report
Presenter:
Commander Gene Haney
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VII. Approve Consent Agenda Items
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VII.A. Approve Minutes for Meetings Held
Presenter:
Dr. Monte Geren or Ms. Lori Mynarcik
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VII.B. Approve Personnel Items
Presenter:
Mr. Al Bishop
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VII.B.1. Personnel Resignations, Contract Renewals, and Contract Recommendations
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VII.B.2. Job Description(s) or Revisions to Job Description(s)
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VII.B.3. Paygrade Chart or Revision(s) to Paygrade Chart
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VII.C. Approve Monthly Budget Analysis Report
Presenter:
Mr. Gary W. Williams
Attachments:
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VII.D. Approve Tax Collection Report
Presenter:
Mr. Gary W. Williams
Attachments:
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VII.E. Approve Budget Change Requests
Presenter:
Mr. Gary W. Williams
Attachments:
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VII.F. Textbook Report
Presenter:
Ms. Deanna Lovesmith
Attachments:
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VII.G. Approve Sale of District Surplus Property
Presenter:
Mr. Gary W. Williams
Attachments:
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VII.H. Approve La Vega High School Course Catalog
Presenter:
Dr. Sharon M. Shields
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VII.I. Grant Update
Presenter:
Ms. Deanna Lovesmith
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VII.J. Approve Extension of Contract for Food Service Management Services
Presenter:
Mr. Gary W. Williams
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VIII. Action / Discussion Items
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VIII.A. Consider Change in Construction Delivery Methods for Remaining Projects in the 2004 Bond Program
Presenter:
Mr. Gary W. Williams
Attachments:
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VIII.B. Consider Approval of Graduation Plans
Presenter:
Dr. Monte Geren
Attachments:
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VIII.C. Consider Approval of La Vega High School Science Course Sequence Restructuring Proposal
Presenter:
Dr. Sharon M. Shields
Attachments:
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VIII.D. Consider Approval of Action Regarding Construction of La Vega Junior High School George Dixon Campus
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IX. Closed Meeting
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IX.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duites, 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 (If Needed)
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IX.D. Consultation with the District's Attorney (If Needed)
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IX.E. Consultation with District's Attorney Regarding Legal Issues Concerning Construction of La Vega Junior High School George Dixon Campus
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X. Adjournment
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