October 20, 2009 at 7:00 PM - Regular
Public Notice |
---|
I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Henry C. Jennings
|
II. Opening Ceremony
Presenter:
Mr. Henry C. Jennings
|
III. Approve Listing of Agenda Items
Presenter:
Mr. Henry C. Jennings
|
IV. Recognition Items
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
|
IV.A. LVHS Student Dustin Liendo - Outstanding Student at Baylor's University for Young People
|
IV.B. Donnell Carlson - Master Science Teacher
|
V. Public Participation
Presenter:
Mr. Henry C. Jennings
|
VI. Public Hearing on the Annual Financial Integrity Rating System of Texas (FIRST) Management Report
Presenter:
Mr. Charles Langlotz
|
VII. Special Reports
Presenter:
Mr. Henry C. Jennings
|
VII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
|
VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
|
VII.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
|
VII.D. Report on Performance Based Monitoring Analysis System 2009
Presenter:
Ms. Tammy Brinkman
|
VII.E. Report on Adequate Yearly Progress 2009
Presenter:
Ms. Tammy Brinkman
|
VII.F. Texas English Language Proficiency Assessment System (TELPAS) Update
Presenter:
Ms. Peggy Johnson
|
VII.G. Federal Funding Update
Presenter:
Ms. Peggy Johnson
|
VIII. Consider Approval of Consent Agenda Items
Presenter:
Mr. Henry C. Jennings
|
VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
|
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 Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
|
VIII.D. Textbook Update
Presenter:
Ms. Peggy Johnson
|
VIII.E. Quarterly Report on Surplus Property
Presenter:
Mr. Charles Langlotz
|
VIII.F. Consider Adoption of 403(b) Plan Document and Signature Authority
Presenter:
Mr. Charles Langlotz
|
VIII.G. Consider Approval of Submission of Class Size Compliance Plan and Waiver Request
Presenter:
Ms. Peggy Johnson
|
IX. Action / Discussion Items
Presenter:
Mr. Henry C. Jennings
|
IX.A. Consider Approval of 2009-2010 District Quality Improvement Plan and Campus Improvement Plans
Presenter:
Ms. Tammy Brinkman and Ms. Peggy Johnson
|
IX.B. Consider Approval of Revisions to 2009-2010 LVHS Student Handbook
Presenter:
Ms. Tammy Brinkman
|
IX.C. Consider Approval of Memorandum of Understanding Between the Bellmead Police Department and the La Vega ISD Police Department
Presenter:
Mr. Al Bishop
|
IX.D. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
|
X. Closed Meeting
Presenter:
Mr. Henry C. Jennings
|
X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
|
X.B. Discussion Regarding Student Discipline
|
X.C. Consultation with the District's Attorney
|
XI. Adjournment
Presenter:
Mr. Henry C. Jennings
|