September 15, 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

V. Public Participation

VI. Special Reports

VI.A. Report on Kindergarten, First and Second Grade Reading Assessments for 2008-2009

VI.B. Legislative Report

VI.C. Superintendent's Report

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

VI.E. Fall Report on Class Sizes

VI.F. Payroll Procedures Update

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. 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. Textbook Update

VII.G. Submission of Texas Education Agency State Waiver for Modified Schedule on State Testing Days Request for 2009-2010

VII.H. Overnight and Out-of-State Travel Requests for the LVHS NJROTC

VII.I. Addendum to Award Bids for Catalog Discount Athletic, Instructional, and Office Supplies

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Consider Nomination of Board of Trustees Member to Meet with the District Quality Improvement Council

VIII.C. Consider Approval of Contract with Huckabee for Professional Services

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