March 22, 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. LVHS Students - AVID Certification

IV.B. LVISD Cafeteria Managers - CRE Audit

IV.C. LVHS Boys Basketball Team - Advanced to Playoffs

IV.D. LVHS Girls Basketball Team - Advanced to Playoffs

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.B. Legislative Report

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

VI.D. Construction Update

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 Tax Collection Recap and Report

VII.D. Textbook Update

VII.E. 2009 Bond Fund Monthly Expenditure Reports

VII.F. Quarterly Investment Report

VII.G. Certification of Unopposed Candidates for the May 14, 2011 Board of Trustees Election for Single Member Districts 1 and 3    

VII.H. Order of Cancellation for Single-Member Districts 1 and 3 for the May 14, 2011 Board of Trustees Election

VII.I. Budget Amendments

VII.J. Budget Change Request

VIII. Action / Discussion Items

VIII.A. Discussion and Possible Action Regarding Floor Repairs at La Vega Junior High George Dixon Campus

VIII.B. Discussion and Possible Action Regarding Construction Projects at La Vega High School and La Vega Junior High School George Dixon Campus

VIII.C. Discussion and Possible Action Regarding Renovation of La Vega High School Field House

VIII.D. Discussion and Possible Action Regarding Construction of a New La Vega ISD Administration Building

VIII.E. Discussion and Possible Action Regarding Construction of LVHS Girls Athletic Dressing Room

VIII.F. Review and Possibly Adopt Policy EHDD (LOCAL) Extended Instructional Programs:  College Course Work/Dual Credit

VIII.G. Discussion and Possible Changes to FDA (LOCAL) Admissions:  Interdistrict Transfers

VIII.H. Consider Approval of Budget Reports

VIII.I. Consider Approval of Resolution to Designate Fund Balance

VIII.J. Consider Determination of Financial Exigency for District

VIII.K. Determine Employment Areas to be Affected by Reduction In Force (RIF) Necessitated by Financial Exigency

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

X. Adjournment