February 21, 2006 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. LVHS Band Students Sarah English and Kelley Parker - ATSSB All State Band

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Report

VII. Departmental Reports

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. Budget Change Requests

VIII.F. Tax Collection Report

VIII.G. Consider Approval of Contract for Renewal of Property Casualty Insurance

IX. Action / Discussion Items

IX.A. Consider Approval of the Waco McLennan County Public Health District Agreement for Use of LVISD Facility

IX.B. Consider Approval of Multihazard Emergency Operations Plan

IX.C. Consider Approval to Waive Fees of School Facilities Rental

IX.D. Consider Approval of Administrator Contract Recommendations

IX.E. Consider Approval of Proposed Program Change for La Vega High School and La Vega Junior High School George Dixon Campus for the Chorale Program Effective with the 2006-2007 School Year

IX.F. Consider Approval of Proposed Change in the DAEP Program for La Vega ISD Effective the 2006-2007 School Year

IX.G. Consider Approval of Proposal to Close the La Vega Family Resource Center Day Care Program Effective the 2006-2007 School Year

IX.H. Consider Approval of Proposed Program Change in Physical Education Program at La Vega Intermediate School H. P. Miles Campus Effective the 2006-2007 School Year

IX.I. Consider Approval of a Lease-Purchase Agreement for Equipment, Furniture, and Technology

IX.J. Consider Approval of a Line of Credit at American Bank Waco

IX.K. Discussion of Budgetary Matters Related to the 2005-2006 and Future Budgets

IX.L. Completion of Local Government Officer Conflicts Disclosure Statements

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