November 15, 2011 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. LVHS Student Bri'Tany Robinson-Brown - One of Six Winners in the One Book, One Waco Essay Contest

IV.B. LVES - Exemplary Campus

IV.C. LVES - Texas Business and Education Coalition Honor Roll

IV.D. Mr. Willie Williams - 150th Career Win

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Legislative Report

VI.A.2. Update on the District and Campuses' State Accountability

VI.A.3. Education Foundation Update

VI.A.4. School Finance Litigation Update

VI.A.5. Campus and District Enrollment Update

VI.A.6. Leadership Team Times

VI.A.7. Calendar Items

VI.B. Construction Report

VI.C. Update on Preclearance Submission to the Department of Justice as a Result of the Redistricting Process

VI.D. Annual Report on the NCLB Highly Qualified Teachers 2011-2012

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 Approval of Independent Sources of Investment Officer Training for 2011-2012

VII.E. Consider Approval of Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2011-2012

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Reports

VIII.B. Consider Budget Amendments

VIII.C. Consider Election Process for Future Board of Trustees Elections

VIII.D. Change the Monthly Board Meeting Date in December and March

VIII.E. Consider Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for the Years 2012-2013

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