April 19, 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. LVJHSGDC - Gold Performance Award

IV.B. LVES - Gold Performance Awards

IV.C. LVES - 2010 NCEA Higher Performing School

IV.D. LVES - Title 1, Part A Distinguished School

IV.E. LVHS Art Students - Waco's Top Young Artists

IV.F. Super Centex - Football

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

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

IV.I. Super Centex - Basketball

IV.J. Girls Soccer Team - Advanced to Playoffs

IV.K. Boys Soccer Team - Advanced to Playoffs

IV.L. Powerlifting - Advanced to Regional and State

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. Report on Exit Level TAKS 2011 March Retest

VI.E. Construction Report

VI.F. Discussion of Business Office Procedures Manual and Grant Management Procedures Manual

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. Quarterly Report on the District's Surplus Property

VII.F. 2009 Bond Fund Monthly Expenditure Reports

VIII. Action / Discussion Items

VIII.A. Consider Approval of 2011-2012 School Calendar

VIII.B. Consider Approval of Contract Recommendations for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators

VIII.C. Review and Consider Approval of Policy EIF (LOCAL) Academic Achievement:  Graduation

VIII.D. Consider Revisions to EHBB (LOCAL) Gifted And Talented Program

VIII.E. Award Bid for Furniture and Equipment for La Vega Intermediate School H. P. Miles Campus

VIII.F. Consider Approval of Contract with Food Service Management Company for 2011-2012

VIII.G. Consider Approval to Join Education Service Center Region VIII Purchasing Cooperative

VIII.H. Consider Approval of Budget Reports

VIII.I. Consider Fourth Year of Probation for Third Year Probationary Contract Educators in Accordance with Texas Goverment Code Section 551.074

VIII.J. Consider Proposed Nonrenewal of Educator Probationary Term Contracts in Accordance with Texas Government Code Section 551.074

VIII.K. Consider Termination at the End of the Contract Term of Educator Probationary Contracts In Accordance with Texas Government Code Section 551.074

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