May 17, 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. Myles Guillory - Absolutely Incredible Kid

IV.B. One Act Play - Individual Honors

IV.C. LVHS Robotics Students

V. Public Participation

VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members

VII. Special Reports

VII.A. Superintendent's Report

VII.B. Legislative Report

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

VII.D. Construction Report

VII.E. Preliminary Report on Grade 5 and First Administration of TAKS 2011 Reading and Math

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. Consider Approval of Business Office Procedures Manual and Grant Management Procedures Manual

VIII.G. Consider Approval of the Audit Engagement Letter for the 2010-2011 Fiscal Year Audit

VIII.H. Consider Approval of the School Health Advisory Council (SHAC) Annual Report

VIII.I. Consider Approval of Extension of Depository Contract with American Bank Bellmead

IX. Action / Discussion Items

IX.A. Consider Approval of Proposed Sex Education Curriculum for Grades 6-12

IX.B. Consider Non-Renewal of Sharon Giles

IX.C. Discussion and Possible Action Regarding Construction Projects for La Vega Junior High, La Vega Elementary and La Vega Administration Building

IX.D. Consider Approval of Monthly Budget Analysis Reports

IX.E. Consider Approval of Paid Meal Prices for the 2011-2012 School Year

IX.F. Consider Adoption of Resolution Authorizing the Issuance of La Vega Independent School District Maintenance Tax Notes, Series 2011, in the Amount of $1,565,000.

IX.G. Consider Employment of Assistant Superintendent for Finance

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

XI. Adjournment