January 18, 2011 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Kevin P. Harris
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II. Opening Ceremony
Presenter:
Mr. Kevin P. Harris
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III. Approve Listing of Agenda Items
Presenter:
Mr. Kevin P. Harris
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IV. Recognition Items
Presenter:
Mr. Kevin P. Harris and Dr. Sharon M. Shields
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IV.A. School Board Recognition Month
Presenter:
Mr. Kevin P. Harris and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Kevin P. Harris
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VI. Public Hearing on the 2009-2010 Academic Excellence Indicator System (AEIS) Report
Presenter:
Ms. Tammy Brinkman
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VII. Special Reports
Presenter:
Mr. Kevin P. Harris
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VII.A. Construction Update
Presenter:
Mr. Cliff Brown
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VII.B. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.D. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VII.E. Annual Report on the NCLB Highly Qualified Teachers 2010-2011
Presenter:
Mr. Al Bishop
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VII.F. 2009-2010 School Report Cards
Presenter:
Ms. Tammy Brinkman and Ms. Peggy Johnson
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VII.G. Update on Public Education Grant (PEG)
Presenter:
Ms. Tammy Brinkman
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VII.H. Report on TAKS Exit Level 2010 October Retest
Presenter:
Ms. Tammy Brinkman
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VIII. Consider Approval of Consent Agenda Items
Presenter:
Mr. Kevin P. Harris
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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. 2009 Bond Fund Monthly Expenditure Reports
Presenter:
Mr. Charles Langlotz
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VIII.F. Annual Investment Report as of December 31, 2010
Presenter:
Mr. Charles Langlotz
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VIII.G. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2010-2011
Presenter:
Mr. Charles Langlotz
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VIII.H. Independent Sources of Investment Officer Training for 2010-2011
Presenter:
Mr. Charles Langlotz
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VIII.I. Quarterly Report on the District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VIII.J. Election Services Between the McLennan County Election Administration Department and the District and the Joint Agreement Between the City of Bellmead and the District
Presenter:
Mr. Charles Langlotz
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VIII.K. LVHS Course Catalog for 2011-2012
Presenter:
Ms. Tammy Brinkman
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IX. Action / Discussion Items
Presenter:
Mr. Kevin P. Harris
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IX.A. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.B. Consider Approval of Quitclaim Deed for All Land Within the Currently Improved Roadways Identified as Wheeler Street and Scroggins Drive
Presenter:
Mr. Charles Langlotz
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IX.C. Consider Approval of Participation in Comprehensive Study
Presenter:
Dr. Sharon M. Shields
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IX.D. Consider Approval of Superintendent's Contract Renewal, Salary, and Benefits
Presenter:
Mr. Kevin P. Harris
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X. Closed Meeting
Presenter:
Mr. Kevin P. Harris
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
Presenter:
Mr. Kevin P. Harris
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X.B. Discussion Regarding Student Discipline
Presenter:
Mr. Kevin P. Harris
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X.C. Consultation with the District's Attorney
Presenter:
Mr. Kevin P. Harris
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X.D. Superintendent's Appraisal
Presenter:
Mr. Kevin P. Harris and Mr. Al Bishop
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XI. Adjournment
Presenter:
Mr. Kevin P. Harris
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