December 15, 2009 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Henry C. Jennings
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II. Opening Ceremony
Presenter:
Mr. Henry C. Jennings
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III. Approve Listing of Agenda Items
Presenter:
Mr. Henry C. Jennings
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IV. Recognition Items
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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IV.A. LVHS Students Who Built and Won a Super Computer - Dwight Holder, Aaron Leija, David Mullins, Shekaylan Pettis, Kadeshah Proctor and Dallas Smith
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IV.B. LVHS Varsity Football Team
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IV.C. LVHS Student Dustin Liendo - NASA Aerospace Scholar
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IV.D. LVES Exemplary Campus for 2008-2009
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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Public Hearing on the 2008-2009 Academic Excellence Indicator System (AEIS) Report
Presenter:
Ms. Tammy Brinkman
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VII. Special Reports
Presenter:
Mr. Henry C. Jennings
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VII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VII.D. 2008-2009 School Report Card
Presenter:
Ms. Tammy Brinkman and Ms. Peggy Johnson
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VII.E. Update on Public Education Grant (PEG)
Presenter:
Ms. Tammy Brinkman
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VII.F. Appraisal Standards Review of the McLennan County Appraisal District
Presenter:
Dr. Sharon M. Shields
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VIII. Consider Approval of Consent Agenda Items
Presenter:
Mr. Henry C. Jennings
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.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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VIII.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VIII.D. Textbook Update
Presenter:
Ms. Peggy Johnson
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VIII.E. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VIII.F. Tax Resale Deed for Property Address: 1213 & 1215 Miller (Lots 21 & 22, Block A, Ikes Addition)
Presenter:
Mr. Charles Langlotz
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VIII.G. Board Appointed School Health Advisory Committee Members, Parent Advisory Committee, and Safe and Drug Free Schools Committee
Presenter:
Ms. Peggy Johnson
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VIII.H. Budget Amendment(s)
Presenter:
Mr. Charles Langlotz
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IX. Action / Discussion Items
Presenter:
Mr. Henry C. Jennings
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IX.A. Consider Approval of 2008-2009 Financial Audit
Presenter:
Mr. Charles Langlotz
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IX.B. Consider Approval of Calendar Development Guidelines
Presenter:
Dr. Sharon M. Shields
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IX.C. Discuss and Consider Approval of the 2009-2010 La Vega ISD School Calendar Revisions
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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IX.D. Consider Approval of Correction to Employee Handbook
Presenter:
Mr. Al Bishop
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IX.E. Consider Approval of Two New Teaching Positions at LVHS
Presenter:
Mr. Al Bishop
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IX.F. Review and Consider Approval of Chronic Illness Policy and Addition to Student Handbooks
Presenter:
Mr. Al Bishop
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IX.G. Consider Approval Of Master Lease Agreement With Dell Financial Services
Presenter:
Mr. Charles Langlotz
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IX.H. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.I. Report on Board Member Training Received to Date
Presenter:
Mr. Henry C. Jennings
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IX.J. Distribution of Documents for Appraisal of the Superintendent
Presenter:
Mr. Henry C. Jennings
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X. Closed Meeting
Presenter:
Mr. Henry C. Jennings
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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X.B. Discussion Regarding Student Discipline
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X.C. Consultation with the District's Attorney
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XI. Adjournment
Presenter:
Mr. Henry C. Jennings
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