January 19, 2010 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. LVES Gold Performance Awards for 2008-2009
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IV.B. LVES - 2009 Just for the Kids Campaign for Higher Performing School in Texas
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IV.C. School Board Recognition Month
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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Special Reports
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VI.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VI.D. Update on Legislative Budget Board Performance Review
Presenter:
Dr. Sharon M. Shields
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VI.E. Yearly Report on the NCLB Highly Qualified Campus Reports 2009-2010
Presenter:
Mr. Al Bishop
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VII. Consider Approval of Consent Agenda Items
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VII.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VII.D. Textbook Update
Presenter:
Ms. Peggy Johnson
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VII.E. Annual Investment Report as of December 31, 2009
Presenter:
Mr. Charles Langlotz
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VII.F. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2009-2010
Presenter:
Mr. Charles Langlotz
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VII.G. Independent Sources of Investment Officer Training for 2009-2010
Presenter:
Mr. Charles Langlotz
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VII.H. Hear Quarterly Report on the District's Surplus Property
Presenter:
Mr. Charles Langlotz
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VII.I. Acellus Learning System Matching Grant
Presenter:
Ms. Linda Volz
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VII.J. Consider Approval of Contract for 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:
Dr. Sharon M. Shields and Mr. Charles Langlotz
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VIII. Action / Discussion Items
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VIII.A. Review and Consider Approval of Schematic Design for the New La Vega Intermediate H. P. Miles Campus
Presenter:
Dr. Sharon M. Shields
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VIII.B. Review and Consider Approval of Construction Delivery Method for the 2009 Bond Issue Projects
Presenter:
Dr. Sharon M. Shields
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VIII.C. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.D. Discussion and Consider Approval of Resolution(s) for the Texas Association of School Boards Grassroots Advocacy Program
Presenter:
Dr. Tamra Walthall
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VIII.E. Consider Approval of Superintendent's Contract Renewal, Salary, and Benefits
Presenter:
Mr. Henry C. Jennings
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IX. Closed Meeting
Presenter:
Mr. Henry C. Jennings
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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IX.B. Discussion Regarding Student Discipline
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IX.C. Consultation with the District's Attorney
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IX.D. Superintendent's Appraisal
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X. Adjournment
Presenter:
Mr. Henry C. Jennings
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