December 20, 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

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Report

VII. Departmental Reports

VII.A. Update on Status of TAKS Testing for LVHS Seniors

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.B.1. Consider Approval of Part Time Coach at La Vega High School

VIII.C. Textbook Update

VIII.D. Monthly Budget Analysis Report

VIII.E. Tax Collection Report

VIII.F. Budget Change Requests

VIII.G. Quarterly Investment Report

VIII.H. Consider Approval of Legal Services Contract with Schwartz & Eichelbaum, P.C.

IX. Action / Discussion Items

IX.A. Consider Authorization for La Vega High School NJROTC Unit to Train and Maintain an Air Rifle Marksmanship Team

IX.B. Consider Approval of 2004-2005 Fiscal Year Financial Audit

IX.C. Consider Approval of Change Order for La Vega Primary Center Construction Project

IX.D. Consider Approval of Change Order for La Vega Elementary School Construction Project

IX.E. Consider Approval of Contract Award for Asbestos Abatement at La Vega Elementary School

IX.F. Distribution of Documents for Appraisal of the Superintendent

IX.G. Consider Approval of Acceptance of Bid for Delinquent Tax Property Located at 4708 Iowa Street in Bellmead

IX.H. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 77 Affecting (LOCAL) Policies

IX.H.1. BBD (LOCAL) Board Members: Training and Orientation

IX.H.2. CPC (LOCAL) Office Management: Records Management

IX.H.3. DAB (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions

IX.H.4. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records

IX.H.5. DBD (LOCAL) Employment Requirements and Restrictions: Conflict of Interest

IX.H.6. DFE (LOCAL) Termination of Contract: Resignation

IX.H.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction

IX.H.8. EFAA (LOCAL) Instructional Materials Selection and Adoption: Textbook Selection and Adoption

IX.H.9. FFA (LOCAL) Student Welfare: Wellness and Health Services

X. Closed Meeting

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

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