January 15, 2008 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 Class of 1957

IV.B. Varsity Football Team

IV.C. School Board Recognition Month

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Departmental Reports

VI.C.1. LVHS Grading Procedure Change

VI.C.2. Heart of Texas Tech Prep Consortium Grant

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. Tax Collection Report

VII.D. Textbook Update

VII.E. Annual Investment Report as of December 31, 2007

VII.F. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2007-2008

VII.G. Independent Sources of Investment Officier Training for 2007-2008

VII.H. Hear Quarterly Report On The District's Surplus Property

VII.I. Update on Public Education Grant (PEG)

VIII. Action / Discussion Items

VIII.A. Consider Approval of 2006-2007 Fiscal Year Financial Audit

VIII.B. Budget Reports

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

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

IX.D. Superintendent's Appraisal

X. Adjournment

XI. Supplemental Reading