June 15, 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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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Election of Board Officers and Presentation of Plaque
Presenter:
Dr. Sharon M. Shields
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VII. Special Reports
Presenter:
Mr. Kevin P. Harris
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VII.A. Legislative Report
Presenter:
Dr. Sharon M. Shields
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VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VII.D. Preliminary Report on State Testing for 2010
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. Quarterly Investment Report
Presenter:
Mr. Charles Langlotz
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VIII.E. Revisions to LVISD Organizational Chart
Presenter:
Dr. Sharon M. Shields
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VIII.F. La Vega ISD Annual Student Discipline Report
Presenter:
Mr. Al Bishop
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IX. Action / Discussion Items
Presenter:
Mr. Kevin P. Harris
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IX.A. Consultation, Discussion and Possible Action For Tax Ratification Election
Presenter:
Mr. Charles Langlotz
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IX.B. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.C. Consider All Matters Incident and Related to the Investment of the Cumulative Sinking Deposits with Respect to the La Vega Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2010B, Including the Adoption of an Order Authorizing a Third Party Custodian Relating to Such Deposit and Other Related Matters
Presenter:
Mr. Charles Langlotz
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IX.D. Discussion and Possible Action Regarding the District's Options to Increase Student and Staff Safety and Parking at La Vega High School Parking Lot Due To Postponement of Interlocal Agreement
Presenter:
Mr. Charles Langlotz
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IX.E. Consider Approval of Contract Recommendations for Administrators
Presenter:
Dr. Sharon M. Shields and Mr. Al Bishop
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IX.F. Consider Approval of New Personnel Positions
Presenter:
Mr. Al Bishop
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IX.G. Consider Approval of Change in Job Titles for Administrators
Presenter:
Dr. Sharon M. Shields
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IX.H. Discussion and Consider Approval of Reactivation of Personnel Positions
Presenter:
Mr. Al Bishop
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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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XI. Adjournment
Presenter:
Mr. Kevin P. Harris
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