March 24, 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. LVHS Football Team

IV.B. LVHS Boys Basketball Team

IV.C. LVISHPMC Student Maria Rodriguez, Culinary Competition Winner

IV.D. LVHS Band Students Who Placed in the Association of Texas Small School Bands (ATSSB) State Band

IV.E. LVHS Band and Vocal Students Advancing to the Texas State Solo and Ensemble Contest

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

IV.G. LVES - Just For Kids Award for Higher Performing 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 2009 First Administration of Reading in Grades 3, 5 & 8

VI.C.2. Update on Grants

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. Quarterly Investment Report

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Consider Approval of a Resolution Approving the Purchase and Financing of a New Office Building By the McLennan County Appraisal District

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

VIII.D. Consider Approval of Salary Increases for the 2009-2010 School Year

VIII.E. Discussion And Possible Action Regarding Condition Of Athletic Fields

VIII.F. Consider Approval of Employment of Director of Elementary Education

VIII.G. Consider Approval of 2009-2010 School Calendar

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