July 19, 2005 at 7:00 PM - Regular

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

II. Opening Ceremony

III. Listing of Agenda Items

IV. Public Participation

V. Recognition Items

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Information to the Board

VI.D. Departmental Reports

VII. Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

VII.B.1. Personnel Resignations, Contract Renewals, and Contract Recommendations

VII.B.2. Job Description(s) or Revisions to Job Description(s)

VII.B.3. Paygrade Chart or Revision(s) to Paygrade Chart

VII.C. Monthly Budget Analysis Report

VII.D. Tax Collection Report

VII.E. Texas Association of Schools Boards Localized Policy Manual Update 75

VII.E.1. BDAE (LOCAL) Officers and Officials: Duties and Requirements of Depository

VII.E.2. BDB (LOCAL) Board Internal Organization: Internal Committees

VII.E.3. BDD (LOCAL) Board Internal Organization: Attorney

VII.E.4. BJCB (LOCAL) Superintendent: Professional Development

VII.E.5. CLB (LOCAL) Buildings, Grounds, and Equipment Management: Maintenance

VII.E.6. CNA (LOCAL) Transportation Management: Student Transportation

VII.E.7. DAA (LOCAL) Employment Objectives: Equal Employment Opportunity

VII.E.8. DH (LOCAL) Employee Standards of Conduct

VII.E.9. DHB (LOCAL) Employee Standards of Conduct: Harassment

VII.E.10. DHC (LOCAL) Employee Standards of Conduct: Sexual Harassment/Sexual Abuse

VII.E.11. DIA (LOCAL) Employee Welfare: Freedom from Harassment

VII.E.12. EC (LOCAL) School Day

VII.E.13. EIE (LOCAL) Academic Achievement: Retention and Promotion

VII.E.14. FB (LOCAL) Equal Educational Opportunity

VII.E.15. FFF (LOCAL) Student Welfare: Student Safety

VII.E.16. FFH (LOCAL) Student Welfare: Freedom from Harassment

VII.E.17. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct

VII.E.18. FNCE (LOCAL) Student Conduct: Telecommunications Devices

VII.E.19. FNCJ (LOCAL) Student Conduct: Sexual Harassment/Sexual Abuse

VII.E.20. FNCL (LOCAL) Student Conduct: Harassment

VII.E.21. GBA (LOCAL) Public Information Program: Access to Public Information

VII.E.22. GBAA (LOCAL) Information Access: Requests for Information

VII.F. Participation in the Texas Association of School Boards (TASB) Electricity Aggregation Pool for the Bidding and Procurement of Electricity

VII.G. Waiver for Modified Schedule on TAKS Testing Days for LVHS

VIII. Action / Discussion Items

VIII.A. Employee Handbooks for 2005-2006

VIII.B. Transportation Services Contract with Durham School Services

VIII.C. Employee Acceptable Use Policy for the the Use of Electronic Information Resources

IX. Closed Meeting

IX.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duites, Discipline, Dismissal, Complaint, or Charges (If Needed)

IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

IX.C. Discussion Regarding Student Discipline (If Needed)

IX.D. Consultation with the District's Attorney (If Needed)

X. Adjournment