June 18, 2007 at 7:00 PM - Regular

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

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Recognition Items

IV.A. LVHS Band

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Departmental Reports

VI.C.1. Employee Attendance Incentive Program

VII. Consider Approval of Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.C. Tax Collection Report

VII.D. Award Bids for Catalog Discount Athletic Supplies

VII.E. Award Bids for Catalog Discount Instructional Supplies

VII.F. Award Bids for Catalog Discount Office Supplies

VII.G. Quarterly Investment Report

VII.H. Student Handbooks for 2007-2008

VII.I. End of Year Student Discipline Report

VIII. Action / Discussion Items

VIII.A. Budget Reports

VIII.B. Consider Approval, by Resolution, Authorizing the McLennan County Appraisal District to Purchase and Renovate Real Property for a New Office Facility

VIII.C. Consider Approval of Establishing Cell Phone Allowances For Certain Positions

VIII.D. Budget Workshop

IX. Closed Meeting

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

IX.B. Discussion Regarding Student Discipline

IX.C. Consultation with the District's Attorney

X. Supplemental Reading