October 17, 2006 at 7:00 PM - Regular
| Public Notice |
|---|
|
I. Roll Call, Establishment of Quorum, and Call to Order
|
|
II. Opening Ceremony
|
|
III. Approve Listing of Agenda Items
|
|
IV. Public Hearing on the Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Mr. Gary W. Williams
|
|
V. Recognition Items
Presenter:
Dr. Sharon M. Shields
|
|
VI. Public Participation
Presenter:
Mrs. Mildred Watkins
|
|
VII. Special Reports
|
|
VII.A. Construction Report
|
|
VII.B. Legislative Report
|
|
VII.C. Superintendent's Information to the Board
|
|
VII.D. Departmental Reports
|
|
VII.D.1. Fall Report on 2006-2007 Class Sizes/Enrollment
Presenter:
Mr. Al Bishop
|
|
VIII. Consider Approval of Consent Agenda Items
|
|
VIII.A. Minutes for Meetings Held
|
|
VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
|
|
VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
|
|
VIII.C. Monthly Budget Analysis Report
Presenter:
Mr. Charles Langlotz
|
|
VIII.D. Textbook Update
Presenter:
Ms. Maria Green
|
|
VIII.E. Texas Association of School Boards (TASB) Localized Policy Manual Update 78
Presenter:
Mr. Al Bishop
|
|
VIII.F. Board Policy FDA (LOCAL)
Presenter:
Mr. Al Bishop
|
|
VIII.G. First Reading of Revisions to Board Policies DAA (LOCAL) and FB (LOCAL)
Presenter:
Mr. Al Bishop
|
|
VIII.H. Quarterly Investment Report
Presenter:
Mr. Gary W. Williams
|
|
VIII.I. District Investment Officers
Presenter:
Mr. Gary W. Williams
|
|
IX. Action / Discussion Items
|
|
IX.A. Consider Approval of 2006-2007 District Quality Improvement Plan and Campus Improvement Plans
Presenter:
Dr. Sharon M. Shields
|
|
IX.B. Consider All Matters Incident and Related to the Issuance and Sale of La Vega Independent School District Unlimited Tax Refunding Bonds, Series 2006, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District Relating to the Issuance and Sale of Such Bonds and the Redemption of the Bonds Being Refunded
Presenter:
Mr. Gary W. Williams
|
|
X. Closed Meeting
|
|
X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)
|
|
X.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)
|
|
X.C. Discussion Regarding Student Discipline (If Needed)
|
|
X.D. Consultation with the District's Attorney (If Needed)
|
|
XI. Adjournment
|
|
XII. Supplemental Reading
|