February 16, 2010 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. Mr. Robert Harold, Bellmead Chief of Police

IV.B. Ms. Cyndi Sykora and Ms. Susie Holdbrook, Mentors of the Year for the LVISHPMC Mentoring Program        

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

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

VI.D. Update on Legislative Budget Board Performance Review

VI.E. NCLB School Report Card for 2009

VI.F. 2009 Bond Construction 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. Textbook Update

VII.E. Application to the Texas Education Agency for Expedited State Waivers for Staff Development, Early Release, and Modified Schedule/TAKS Testing Days Waiver

VII.F. Tax Resale Deed

VII.G. LVHS Course Catalog for 2010-2011

VII.H. Renewal of Property and Casualty Insurance through Texas Association of School Boards (TASB) Risk Management Fund

VIII. Action / Discussion Items

VIII.A. Performance Contract Update and Consider Approval of Request for Qualifications for Air Conditioners, Roof Replacement, Gym Floor Repair, and District Lighting Retrofits

VIII.B. Consider Approval of Budget Reports

VIII.C. Consider Approval of Notice and Order of Election for the May 8, 2010 Board of Trustees Election

VIII.D. Consider Approval of Administrator Contract Recommendations

VIII.E. Consider Approval of Impact Notices for Pending Charter School Applications

VIII.F. Consider Approval of Revison to Policy DCE (LOCAL) Employment Practices, Other Types of Contracts

VIII.G. Report on Board Member Training Credit

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