November 27, 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. Recognition of LVHS Class of 1957

IV.B. LVHS Cross Country Regional and State

IV.C. Junior City Council

IV.D. LVES TBEC Award

V. Public Hearing on Resolution to Provide for the Taxation of Goods-in-Transit Exempt Under Chapter 11, Section 11.253 (b) of the Texas Tax Code and Not Exempt Under Other Law

VI. Public Hearing on the 2006-2007 Academic Excellence Indicator System (AEIS) Report

VII. Public Participation

VIII. Special Reports

VIII.A. Legislative Report

VIII.B. Superintendent's Report

VIII.C. Departmental Reports

IX. Consider Approval of Consent Agenda Items

IX.A. Minutes for Meetings Held

IX.B. Personnel Items

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

IX.C. Tax Collection Report

IX.D. Textbook Update

IX.E. Texas Association of School Boards Policy Manual Update 81

IX.E.1. BDAE(LOCAL) Officers and Officials: Duties and Requirements of Depository

IX.E.2. DC(LOCAL) Employment Practices

IX.E.3. DGBA(LOCAL) Personnel-Managment Relations: Employee Complaints / Grievances

IX.E.4. FD(LOCAL) Admissions

IX.E.5. FEA(LOCAL) Attendance: Compulsory Attendance

IX.E.6. FEC(LOCAL) Attendance: Attendance for Credit

IX.E.7. FFH(LOCAL) Student Welfare: Freedom from Harassment

IX.E.8. GBAA(LOCAL) Information Access: Requests for Information

IX.E.9. GKC(LOCAL) Community Relations: Visitors to the Schools

IX.E.10. GKG(LOCAL) Community Relations: School Volunteer Program

IX.F. Revisions to Policy BQA (LOCAL) Planning and Decision-Making Process: District-Level

X. Action / Discussion Items

X.A. Consider Approval of Class Of 2011 Minimum Graduation Plan

X.B. Budget Reports

X.C. Consider Approval of Letter of Commitment to Trane to Conduct an Energy Savings Audit

X.D. Approval of Resolution for Non-Exemption of Goods in Transit for La Vega ISD

X.E. Review, Discuss, and Consider Approval of Board of Trustees Goals and Objectives

X.F. Discussion and Consider Approval of Authorization to Allow Administration to Initiate Plans for a Tax Rollback Election and Other Possible Funding Alternatives

XI. Closed Meeting

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

XI.B. Discussion Regarding Student Discipline

XI.C. Consultation with the District's Attorney

XII. Adjournment

XIII. Supplemental Reading