February 15, 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. Former LVHS Students Who Work With CIS AmeriCorp

IV.B. LVHS Student James O'Neal - Winner of ESC 12 Contest    

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.B. Legislative Report

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

VI.D. Construction Update

VI.E. Texas 2010 No Child Left Behind (NCLB) Report Card

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. 2009 Bond Fund Monthly Expenditure Reports

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

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Consider Approval of Notice and Order of Election for the May 14, 2011 Board of Trustees Election

VIII.C. Consider Approval of Phase 2 Construction Projects

VIII.D. Consider Approval of Resolution for Nomination of Dr. Sharon M. Shields as Texas Association of School Boards Superintendent of the Year

VIII.E. Consider Approval of Administrator Contract Recommendations

VIII.F. Consider Approval of Texas Association of School Boards (TASB) Policy Manual Update 89 

VIII.F.1. CKB (LOCAL): Safety Program/Risk Management - Accident Prevention And Reports

VIII.F.2. EEJA (LOCAL): Individualized Learning - Credit By Examination With Prior Instruction

VIII.F.3. EEJB (LOCAL): Individualized Learning - Credit By Examination Without Prior Instruction

VIII.F.4. EEJC (LOCAL): Individualized Learning - Correspondence Courses

VIII.F.5. EEP (LOCAL): Instructional Arrangements - Lesson Plans

VIII.F.6. EFB (LOCAL): Instructional Resources - Library Media Programs

VIII.F.7. EHDB (LOCAL): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction

VIII.F.8. EHDC (LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction

VIII.F.9. EHDD (LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit

VIII.F.10. EHDE (LOCAL): Alternative Methods For Earning Credit - Distance Learning

VIII.F.11. FD (LOCAL): Admissions

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