September 18, 2007 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. Departmental Reports

VI.C.1. Report on Kindergarten, First and Second Grade Reading Assessments for 2006-2007

VI.C.2. Information on Grants for the 2007-2008 School Year

VI.C.3. Fall Report on Class Sizes

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

VII.E. Quarterly Investment Report

VII.F. Consider Approval Of Resolution To Contract With Texas Association of School Boards (TASB) For Medicaid Billing Services

VII.G. Textbook Update

VIII. Action / Discussion Items

VIII.A. Budget Reports

VIII.B. Consider Approval of Financing for Purchase of HVAC Units at La Vega High School

VIII.C. Nomination of Board of Trustee Member to Meet with the District Quality Improvement Counci

VIII.D. Consider Nomination Of Candidates For The McLennan County Appraisal District Board Of Directors

VIII.E. First Reading of Policy EIE (LOCAL) Academic Achievement: Retention and Promotion

VIII.F. Consider Approval of Request for Additional Non-Duty Days for Administrators for 2007-2008

VIII.G. TASA / TASB and NSBA Convention Plans

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