November 15, 2005 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Review and Approve Listing of Agenda Items

IV. Public Participation

V. Recognition Items

V.A. Business Office Staff - FIRST Rating

V.B. LVHS Student Telly Walthall and Dr. Tamra Walthall, Board Member, for Hurricane Relief Efforts

V.C. LVISHPMC Student Chelsi Gill - HOTCOG Writing Contest Winner

V.D. Bellmead Junior City Council

V.E. LVHS Marching Band - UIL Division I Rating

V.F. TMEA All Region Band

V.G. LVHS DCP Student Rebecca Munozcano - Winner of the Holiday Card Design Contest

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Report

VII. Departmental Reports

VII.A. Highly Qualified Teacher Reports for 2004-2005

VIII. Consider Approval of Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Personnel Items - Resignations, Contract Recommendations / Renewals, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VIII.C. Textbook Update

VIII.D. Monthly Budget Analysis Report

VIII.E. Tax Collection Report

VIII.F. Texas Association of School Board (TASB) Policy Update 76 Affecting (LOCAL) Policies

VIII.F.1. CAA (LOCAL) Fiscal Management Goals and Objectives: Financial Ethics

VIII.F.2. DC (LOCAL) Employment Practices

VIII.F.3. EHBD (LOCAL) Special Programs: Federal Title I

VIII.F.4. FD (LOCAL) Admissions

VIII.F.5. FDB (LOCAL) Admissions: Intradistrict Transfers

VIII.F.6. FDD (LOCAL) Admissions: School Safety Transfers

VIII.F.7. FL (LOCAL) Student Records

VIII.F.8. FNAA (LOCAL) Student Expression: Distribution of Nonschool Literature

VIII.F.9. FOD (LOCAL) Student Discipline: Expulsion

VIII.G. Budget Change Requests

VIII.H. Amended Quarterly Investment Report

IX. Action / Discussion Items

IX.A. Consider Approval of Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for the Years 2006-2007

IX.B. Discussion of Budgetary Matters Related to the 2005-2006 Budget

IX.C. Discussion of Liability Issues Surrounding the Incident at McLennan County Challenge Academy on January 11, 2005

X. Closed Meeting

X.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

X.A.1. Discussion of Liability Issues Surrounding the Incident at McLennan County Challenge Academy on January 11, 2005

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 Materials