August 15, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mrs. Mildred Watkins
Attachments:
()
|
|
II. Opening Ceremony
Presenter:
Mrs. Mildred Watkins
Description:
Pledge to the United States Flag and Pledge to the Texas Flag
Attachments:
()
|
|
III. Approve Listing of Agenda Items
Presenter:
Mrs. Mildred Watkins
Attachments:
()
|
|
IV.A. Bellmead Home Depot - Donation of Mosaic at LVES
|
|
IV.B. Eddie's Girls - Culinary Arts Competition
|
|
V. Public Participation
Presenter:
Mrs. Mildred Watkins
Attachments:
()
|
|
VI. Special Reports
Attachments:
()
|
|
VI.A. Construction Report
Presenter:
Mr. Cliff Brown
Attachments:
()
|
|
VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
Attachments:
()
|
|
VI.C. Superintendent's Information to the Board
Presenter:
Dr. Monte Geren
Attachments:
()
|
|
VI.D. Departmental Reports
Attachments:
()
|
|
VI.D.1. Instructional Update
Presenter:
Dr. Sharon M. Shields
Attachments:
()
|
|
VII. Consider Approval of Consent Agenda Items
Attachments:
()
|
|
VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
Attachments:
()
|
|
VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Attachments:
()
|
|
VII.B.2. Addition of Positions Due to New Facilities - Four Custodians and One Groundskeeper
Attachments:
()
|
|
VII.B.3. Stipend Schedule for 2006-2007
Attachments:
()
|
|
VII.B.4. Consider Approval of Critical Shortage Teaching Areas
Attachments:
()
|
|
VII.C. Monthly Budget Analysis Report
Presenter:
Mr. Charles Langlotz
Attachments:
()
|
|
VII.D. Tax Collection Report
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VII.E. Award Bid for Office Supplies: Catalog Discount
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VII.F. Award Bid for Athletic Supplies: Catalog Discount
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VII.G. Award Bid for Instructional Supplies: Catalog Discount
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VII.H. Consider Approval of Recommendation to Approve an Application for Participation in the Texas Short Term Asset Reserve Program (TexSTAR)
Presenter:
Mr. Charles Langlotz
Attachments:
()
|
|
VIII. Action / Discussion Items
Attachments:
()
|
|
VIII.A. Consider Approval of Memorandum of Understanding Between La Vega ISD and the McLennan County Challenge Academy
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VIII.B. Consider Approval and Take Record Vote of Proposed Tax Rate and Schedule Public Meeting on the 2006-2007 Budget and Proposed Tax Rate
Presenter:
Mr. Gary W. Williams
Attachments:
()
|
|
VIII.C. Consider Approval of Recommended Salary Adjustments for Select Personnel (Equity Pay Adjustments)
Presenter:
Mr. Al Bishop
Attachments:
()
|
|
IX. Closed Meeting
Attachments:
()
|
|
IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
|
|
IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
|
|
IX.C. Discussion Regarding Student Discipline (If Needed)
|
|
IX.D. Consultation with the District's Attorney (If Needed)
|
|
X. Adjournment
Attachments:
()
|
