March 25, 2008 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 Boys Basketball Team

IV.B. LVHS Powerlifting Team

IV.C. Gold Performance Awards - LVHS and LVES

IV.D. LVES - Exemplary Rating 2006-2007

IV.E. LVES - Title I, Part A Distinguished Performance School

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Departmental Reports

VI.C.1. Preliminary Report on TAKS Testing 2008

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. Textbook Update and Approval of Adoption of Textbook Selection

VII.D. Texas Association of School Boards (TASB) Localized Policy Manual Update 82

VII.D.1. AE(LOCAL): Educational Philosophy

VII.D.2. AF(LOCAL): Goals and Objectives

VII.D.3. BJCF(LOCAL): Superintendent - Nonrenewal

VII.D.4. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest

VII.D.5. FN(LOCAL): Student Rights and Responsibilities

VII.D.6. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature

VII.D.7. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature

VII.E. Certification of Unopposed Candidate(s) for the May 10, 2008 Board of Trustees Election

VII.F. Order of Cancellation for Single-Member Districts 1 and 3 for the May 10, 2008 Board of Trustees Election

VII.G. Quarterly Investment Report

VII.H. Tax Collection Report

VIII. Action / Discussion Items

VIII.A. Consider Approval of Amendment to the Contract with McCreary, Veselka, Bragg & Allen, P.C. for Collection of Delinquent Property Taxes

VIII.B. Consider Approval of Resolution Authorizing Additional Penalty for Collection Costs

VIII.C. Budget Reports

VIII.D. Consider Approval of 2008-2009 School Calendar

VIII.E. Consider Approval of Contract Recommendations for Certified Teachers, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators

VIII.F. Discussion / Report on LVISD Pay Schedule

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. Adjournment

XI. Supplemental Reading