December 18, 2007 at 7:00 PM - Regular
Agenda |
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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. LVJHSGDC and LVHS ATSSB and Regional
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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
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.C.1. 2006-2007 School Report Card
Presenter:
Ms. Tammy Brinkman and Ms. Maria Green
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VI.C.2. 2007 Tax Rates for McLennan County Districts
Presenter:
Mr. Charles Langlotz
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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. 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. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VIII. Action / Discussion Items
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VIII.A. Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Consider Approval of Calendar Development Guidelines
Presenter:
Dr. Sharon M. Shields
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VIII.C. Distribution of Documents for Appraisal of the Superintendent
Presenter:
Mr. Rodney Outlaw and Mr. Al Bishop
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VIII.D. Consider Approval Of TASB Energy Cooperative Charter Interlocal Agreement
Presenter:
Mr. Charles Langlotz
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VIII.E. Report on Board Member Training Received to Date
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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X. Adjournment
Presenter:
Mr. Rodney Outlaw
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XI. Supplemental Reading
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