September 20, 2011 at 7:00 PM - Regular

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

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. LVHS GEAR UP Student - Third Place at TSTC Summer Camp

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.B. Legislative Report

VI.C. Update on the District and Campuses' State Accountability

VI.D. Construction Report

VI.E. Fall Class Size Report

VII. Consider 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. Monthly Tax Collection Recap and Report

VII.D. 2009 Bond Fund Monthly Expenditure Reports

VII.E. Quarterly Investment Report

VII.F. Instructional Materials Allotment

VII.G. Submission of Class Size Compliance Plan and Waiver Request

VII.H. Consider Overnight Trips for NJROTC

VII.I. Sale of Surplus Property at 1804 Faulkner Lane

VII.J. Consider 2011-2012 Parent Advisory Committee/School Health Advisory Committee/Safe & Drug Free Schools and Communities Committee Members (PAC/SHAC/SDFSC)     

VII.K. Resolution Authorizing Extracurricular Status for the McLennan County 4-H Organization and Approving McLennan County Extension Agents as Adjunct Staff Members

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Reports

VIII.B. Consider Budget Amendments

VIII.C. Consider Resolution to Participate and Fund Potential School Funding Litigation

VIII.D. Update and Possible Action on Impact of SB-100 on Local Board of Trustee Elections

VIII.E. Consider Request to Rent LVHS Auditorium

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