January 18, 2011 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. School Board Recognition Month

V. Public Participation

VI. Public Hearing on the 2009-2010 Academic Excellence Indicator System (AEIS) Report

VII. Special Reports

VII.A. Construction Update

VII.B. Legislative Report

VII.C. Superintendent's Report

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

VII.E. Annual Report on the NCLB Highly Qualified Teachers 2010-2011

VII.F. 2009-2010 School Report Cards

VII.G. Update on Public Education Grant (PEG)

VII.H. Report on TAKS Exit Level 2010 October Retest

VIII. Consider Approval of Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Personnel Items

VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VIII.C. Monthly Tax Collection Recap and Report

VIII.D. Textbook Update

VIII.E. 2009 Bond Fund Monthly Expenditure Reports

VIII.F. Annual Investment Report as of December 31, 2010

VIII.G. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2010-2011

VIII.H. Independent Sources of Investment Officer Training for 2010-2011

VIII.I. Quarterly Report on the District's Surplus Property

VIII.J. Election Services Between the McLennan County Election Administration Department and the District and the Joint Agreement Between the City of Bellmead and the District

VIII.K. LVHS Course Catalog for 2011-2012

IX. Action / Discussion Items

IX.A. Consider Approval of Budget Reports

IX.B. Consider Approval of Quitclaim Deed for All Land Within the Currently Improved Roadways Identified as Wheeler Street and Scroggins Drive

IX.C. Consider Approval of Participation in Comprehensive Study

IX.D. Consider Approval of Superintendent's Contract Renewal, Salary, and Benefits

X. Closed Meeting

X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

X.B. Discussion Regarding Student Discipline

X.C. Consultation with the District's Attorney

X.D. Superintendent's Appraisal

XI. Adjournment