December 16, 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

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. 2007-2008 School Report Card

VI.D. McLennan Community College Performance Report on 2007 High School Graduates Attending MCC

VI.E. Departmental Reports

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.B.2. Special Education Teacher

VII.C. Tax Collection Report

VII.D. Textbook Update

VII.E. Quarterly Investment Report

VII.F. Texas Association of School Boards (TASB) Policy Manual Update 84

VII.F.1. BJCF (LOCAL) Superintendent: Nonrenewal

VII.F.2. CDA (LOCAL) Other Revenues: Investments

VII.F.3. CE (LOCAL) Annual Operating Budget

VII.F.4. CI (LOCAL) School Properties Disposal

VII.F.5. CNA (LOCAL) Transportation Management: Student Transportation

VII.F.6. DFBB (LOCAL) Term Contracts: Nonrenewal

VII.F.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction

VII.F.8. FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments

VII.F.9. FNCE (LOCAL) Student Conduct: Telecommunications / Electronic Devices

VII.G. Budget Change Request

VII.H. Update on Public Education Grant (PEG)

VIII. Action / Discussion Items

VIII.A. Consider Approval of 2007-2008 Financial Audit

VIII.B. Consider Approval of Budget Reports

VIII.C. Consider Approval of Calendar Development Guidelines

VIII.D. Consider Approval of LVHS NJROTC Unit to Travel Out of State

VIII.E. Consider Approval Of Change In Districtwide Alternative Education Program (DAEP) Placement For High School Students

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

VIII.G. Report on Board Member Training Received to Date

VIII.H. Discussion of Academically Unacceptable Campus Requirements

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