February 17, 2009 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. LVISHPMC Essay Contest Winner - Mia Mesta

IV.B. LVHS Essay Contest Winner - Jeimy Torres

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. 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.C. Tax Collection Report

VII.D. Textbook Update

VII.E. Renewal of Property and Casualty Insurance through TASB Risk Management Fund

VII.F. LVHS Course Catalog for 2009-2010

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Consider Additions to List of Qualified Brokers For Investment Transactions

VIII.C. Consider Approval of Utility Easement Access Across District Property From City of Waco

VIII.D. Consider Approval of Administrator Contract Recommendations

VIII.E. Discussion And Approval Of Compensation For Asst. Superintendent And Director Of Finance

VIII.F. Discussion Of La Vega ISD Pay Scales For 2009-2010 School Year

VIII.G. Report on Board Member Training Credit

VIII.H. Consider Approval of Notice and Order of Election for the May 9, 2009 Board of Trustees Election

VIII.I. Consider Approval of Revision to Investment Policy

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