January 17, 2012 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. LVISHPMC Student Michael Stimpson - Participated in Junior National Young Leaders Fall 2011 Conference

IV.B. LVHS UIL Champions - Briana Gongora, Kristen Harris, David Soto and Coach Cristi Phipps

IV.C. LVES Gold Performance Awards in Math and Reading

IV.D. Communities In Schools Mentoring and Tutoring Program

IV.E. School Board Recognition Month

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Department of Justice (DOJ) Preclearance

VI.A.2. Housing Tax Credit

VI.A.3. Greater Waco Area Superintendents (GWAS) and Baylor

VI.A.4. New External Campus Intervention Team (CIT) Member

VI.A.5. Webinar - Security in the Boardroom:  Protecting Board Members and Staff

VI.A.6. Athletics

VI.A.7. Campus and District Enrollment Update

VI.A.8. Leadership Team Times

VI.A.9. Calendar Items

VI.A.10. Legislative Report

VI.A.11. Update on the District and Campuses' State Accountability

VI.A.12. Education Foundation Update

VI.A.13. School Finance Litigation Update

VI.B. Construction Report

VI.C. 2010-2011 School Report Cards

VI.D. Public Education Grant (PEG) Report

VII. Consider 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. Consider 2012-2013 La Vega High School Course Selection

VII.E. Tax Resale Deed for Property Located at 4325 Idylwood Road

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Reports

VIII.B. Consider Budget Amendments

VIII.C. Consider Revisions to Policy EIC (LOCAL) Academic Achievement:  Class Ranking

VIII.D. Consider Revisions to Policy EI (LOCAL) Academic Achievement, EIA (LOCAL) Academic Achievement:  Grading/Progress Reports to Parents, and EIAB (LOCAL) Grading/Progress Reports to Parents:  Makeup Work

VIII.E. Discussion of Future Plans for Current Administration Building

VIII.F. Consider Superintendent's Contract Renewal, Salary, and Benefits

VIII.G. Discussion and Possible Action on the Refunding a Portion of the District’s Series 2004 Bond Issue

IX. Closed Meeting

IX.A. Superintendent's Appraisal

X. Adjournment