March 23, 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. La Vega Primary School - School Ready Banner Presentation

IV.B. La Vega Elementary School Title 1, Part A, Distinguished Performance Award

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Address to the Board of Trustees from the Central Association of General Contractors

VI.D. Relocation of Metal Storage Containers

VI.E. Report on Early Release Days Attendance Patterns

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

VI.G. Update on La Vega High School Roof and Gym Floor

VI.H. Discuss Performance Contracting for Capital Improvements

VI.I. Report on Racial Profiling

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. Quarterly Investment Report

VII.F. Tax Resale Deed for Property at 1816 Victor

VII.G. Certification of Unopposed Candidate(s) for the May 8, 2010 Board of Trustees Election

VII.H. Order of Cancellation of Board of Trustees Election on May 8, 2010 for Single-Member Districts 2 and 5

VII.I. Revisions to Change the Name of the Designated District Administrator to Policies FB (LOCAL) Equal Educational Opportunity and FFH (LOCAL) Student Welfare, Freedom from Discrimination, Harassment and Retaliation

VII.J. Revision to Policy FFA (LOCAL) Student Welfare, Wellness and Health Services

VIII. Action / Discussion Items

VIII.A. Review and Consider Approval of Schematic Design for La Vega High School Science Laboratories, Cafeteria/Kitchen and Media/Library

VIII.B. Discuss La Vega Intermediate School H. P. Miles Middle School Construction

VIII.C. Discussion and Possible Action on 2009 Bond Structure

VIII.D. Consider Approval of Budget Reports

VIII.E. Consider Approval of 2010-2011 School Calendar

VIII.F. Consider Approval of City of Bellmead, Economic Development and La Vega ISD RFP Collaboration for Comprehensive Planning Services

VIII.G. Consider Approval of La Vega ISD Collaboration and Support of Greater Waco Education Alliance 

VIII.H. Consider Approval of Contract Recommendations for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators

VIII.I. Consider Approval of Texas Association of School Boards (TASB) Policy Manual Update 87    

VIII.I.1. CH (LOCAL) Purchasing and Acquisition

VIII.I.2. DFBB (LOCAL) Term Contracts, Nonrenewal

VIII.I.3. DFE (LOCAL) Termination of Employment, Resignation

VIII.I.4. DI (LOCAL) Employee Welfare

VIII.I.5. FB (LOCAL) Equal Educational Opportunity

VIII.I.6. FFAC (LOCAL) Wellness and Health Services, Medical Treatment

VIII.I.7. FFH (LOCAL) Student Welfare, Freedom From Discrimination, Harassment, and Retaliation

VIII.J. Consider Approval of Recommendation to Renew With Reservation Teacher Contracts

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