April 18, 2006 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
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III. Review and Approve Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
Presenter:
Dr. Monte Geren
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IV.A. Girls All District Soccer
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IV.B. Boys All District Soccer
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V. Public Participation
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VI. Special Reports
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VI.A. Construction Report
Presenter:
Mr. Cliff Brown
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VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.C. Superintendent's Report
Presenter:
Dr. Monte Geren
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VII. Departmental Reports
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VII.A. Update on Testing
Presenter:
Dr. Sharon M. Shields
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VII.B. Child Care Services for PEP Program
Presenter:
Dr. Sharon M. Shields
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VIII. Consider Approval of Consent Agenda Items
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items - Resignations, Contract Recommendations / Renewals, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VIII.C. Textbook Update
Presenter:
Ms. Maria Green
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VIII.D. Monthly Budget Analysis Report
Presenter:
Mr. Gary W. Williams
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VIII.E. Tax Collection Report
Presenter:
Mr. Gary W. Williams
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VIII.F. Consider Approval of La Vega High School Course Catalog
Presenter:
Dr. Sharon M. Shields
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IX. Action / Discussion Items
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IX.A. Consider Approval of Substantial Completion New Construction of La Vega Elementary School
Presenter:
Mr. Gary W. Williams
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IX.B. Consider Approval of Change Order for Construction of La Vega Primary School
Presenter:
Mr. Gary W. Williams
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IX.C. Consider Approval of Change Order for Construction of La Vega Elementary School
Presenter:
Mr. Gary W. Williams
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IX.D. Consider Approval of Change Order for Construction of La Vega High School
Presenter:
Mr. Gary W. Williams
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IX.E. Consider Approval of Contract Renewal for Food Service Management
Presenter:
Mr. Gary W. Williams
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IX.F. Consider Approval of La Vega ISD Wellness Policy
Presenter:
Ms. Maria Green and Mr. Eddie Generals
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IX.G. First Reading for Policy EIE (LOCAL) Academic Achievement: Retention and Promotion / Recommendation for Grade 1 Retention and Promotion Policy for 2006-2007 and Beyond
Presenter:
Dr. Sharon M. Shields
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IX.H. Discussion of Budgetary Matters Related to the 2005-2006 and Future Budgets
Presenter:
Dr. Monte Geren
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IX.I. Consider Approval of Non Renewal of Contract for Secondary Chorale Teacher
Presenter:
Mr. Al Bishop
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X. Closed Meeting
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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. Confer With Employees of the District to Receive Information or Ask Questions
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X.C. Discussion Regarding Student Discipline (If Needed)
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X.D. Consultation with the District's Attorney (If Needed)
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X.E. Discussion of Non-Renewal of Contract for Secondary Chorale Teacher
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XI. Adjournment
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XII. Supplemental Reading Materials
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