July 21, 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. Dr. Tamra Walthall - Board President Plaque

V. Public Participation

VI. Special Reports

VI.A. Hear Report on Delinquent Tax Collections and Property Tax Issues

VI.B. Legislative Report

VI.C. Superintendent's Report

VI.D. Student Clubs Continuation Grant Progress Report

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. Monthly Tax Collection Recap and Report

VII.D. Award Bids for Catalog Discount Athletic, Instructional, and Office Supplies

VII.E. Budget Amendment

VII.F. Hear Quarterly Report on the District's Surplus Property

VII.G. Consider Approval of Contract with Bellmead Calvary Baptist Church Day Care Services for the LVISD Pregnancy Education and Parenting (PEP) Program

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Discussion of 2009-2010 Budget

VIII.C. Consider Approval of Addendum to Contract with Durham Transportation

VIII.D. Consider Approval of Resolution to Establish a District Police Department and the Memorandum of Understandings Between LVISD and the Cities of Bellmead and Waco

VIII.E. Consider Approval of Revisions to Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences

VIII.F. Consider Approval of Revisions to Policy CKE (LOCAL)

VIII.G. First Reading of Revisions to Policy BF (LOCAL) Board Policies

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