January 23, 2007 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. LVHS Student Kelley Parker, ATSSB All State Band

IV.B. Athletic Director and Head Football Coach Willie Williams, 2006 All District Co-Coach of the Year

IV.C. National Mentoring Month

IV.D. School Board Recognition Month

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Information to the Board

VI.C. Departmental Reports

VI.C.1. Update on Public Education Grant (PEG)

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 Budget Analysis Report

VII.D. Textbook Update

VII.E. Tax Collection Report

VII.F. Revisions to Policy FL (LOCAL) Student Records

VII.G. Revisions to Policy CFD (LOCAL) Accounting: Activity Funds Management

VII.H. Annual Investment Report as of December 31, 2006

VII.I. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2006-2007

VII.J. Independent Sources of Investment Officer Training for 2006-2007

VII.K. Approve Notice and Order of Election for the May 12, 2007 Board Trustee Election

VII.L. Approve Contract with the McLennan County Elections Office to Conduct the May 12, 2007 Board Trustee Election

VII.M. Report on Board Member Training Credit

VIII. Action / Discussion Items

VIII.A. Consider Approval of 2005-2006 Fiscal Year Financial Audit

VIII.B. Consider Approval to Change the Date of the Regular March Board Meeting to March 27, 2007 Due to Spring Break

VIII.C. Consider Approval of the Superintendent's Salary, Benefits, and Contract Renewal

VIII.D. First Reading of Localized Policy Manual Update 79

VIII.D.1. BDAA (LOCAL) Officers and Officials: Duties and Requirements of Board Officers

VIII.D.2. BDB (LOCAL) Board Internal Organization: Internal Committees

VIII.D.3. BJA (LOCAL) Superintendent: Qualifications and Duties

VIII.D.4. BJCD (LOCAL) Superintendent: Evaluation

VIII.D.5. CH (LOCAL) Purchasing and Acquisition

VIII.D.6. DFBB (LOCAL) Term Contracts: Nonrenewal

VIII.D.7. EHAC (LOCAL) Basic Instructional Program: Required Instruction (Secondary)

IX. Closed Meeting

IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)

IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

IX.C. Discussion Regarding Student Discipline (If Needed)

IX.D. Consultation with the District's Attorney (If Needed)

IX.E. Superintendent's Appraisal

X. Adjournment

XI. Supplemental Reading