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<br />JRN 30 '06 04:26PM LRPORT I S D <br /> <br />P.5/6 <br /> <br />C. CURRICULUM <br /> <br />FYI: 1. <br /> <br />Dr. Livaudais gave a presentation on the 2005 Academic Excellence <br />Indicator System (AEIS) Reports as required within 90 days of their <br />receipt. She noted areas in need of improvement as well as the <br />successful areas. <br /> <br />2. Jim Schul moved, seconded by Bill Snead, to approve a "First Day of <br />Instruction Waiver" and the accompanying Calendar Option A with <br />a first day ofschool date of August 10,2006.) Motion carried unani- <br />mously. (attached to bound minutes) <br /> <br />D. PERSONNEL <br /> <br />FYI: 1. <br /> <br />Reports of the employment of at-will staff were noted. <br /> <br />2. Report of transfers within campuses/departments in the District <br />were noted. <br /> <br />3. Report of retirements and resignations of at-will staff were noted <br /> <br />4. Approval of the changes to the Certified Instructional New Hire <br />Staff Schedule in the La Porte ISD Compensation Plan for <br />school year 2005-06. (Consent Agenda) <br /> <br />5. Kathy Green moved, seconded by Charlcya Wheeler, to amend and <br />approve the retirements and resignation of professional staff, including the <br />addition of Dr. Trlica's resignation. Motion carried unanimously. <br />(attached to bound minutes) <br /> <br />6. Approval of the recommended employment of professional staff. <br />(Consent ACenda) <br /> <br />VI. DISCUSSIONSIINFORMATION <br /> <br />Dr. Say noted that he and Ms. Rickert will be in Austin on January 24 for the <br />prestigious awa.rding of "Crystal Awards" from the Texas Association of <br />Partnerships to LPJSD's Educational Foundation and to Mr. John Black) editor <br />of the Bayshore Sun. This will necessitate rescheduling the January 24 Board <br />Meeting to Monday. JanuaI)' 23. 2006. <br /> <br />Min. Reg. Bd. Mtg.lan. 10,2006 <br />4 <br />