July 25, 2005 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony, and Review Listing of Agenda Items

II. Public Participation

III. Recognition Items

IV. Special Reports - Construction Report, Legislative Report, and Superintendent's Report

IV.A. Departmental Reports

V. Consent Agenda Items

V.A. Minutes for Meetings Held

V.B. Personnel Items - Resignations, Contract Recommendations / Renewals, Job Description(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

V.C. Monthly Budget Analysis Report

V.D. Tax Collection Report

V.E. Texas Association of Schools Boards Localized Policy Manual Update 75

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

V.E.2. BDB (LOCAL) Board Internal Organization: Internal Committees

V.E.3. BDD (LOCAL) Board Internal Organization: Attorney

V.E.4. BJCB (LOCAL) Superintendent: Professional Development

V.E.5. CLB (LOCAL) Buildings, Grounds, and Equipment Management: Maintenance

V.E.6. CNA (LOCAL) Transportation Management: Student Transportation

V.E.7. DAA (LOCAL) Employment Objectives: Equal Employment Opportunity

V.E.8. DH (LOCAL) Employee Standards of Conduct

V.E.9. DHB (LOCAL) Employee Standards of Conduct: Harassment

V.E.10. DHC (LOCAL) Employee Standards of Conduct: Sexual Harassment/Sexual Abuse

V.E.11. DIA (LOCAL) Employee Welfare: Freedom from Harassment

V.E.12. EC (LOCAL) School Day

V.E.13. EIE (LOCAL) Academic Achievement: Retention and Promotion

V.E.14. FB (LOCAL) Equal Educational Opportunity

V.E.15. FFF (LOCAL) Student Welfare: Student Safety

V.E.16. FFH (LOCAL) Student Welfare: Freedom from Harassment

V.E.17. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct

V.E.18. FNCE (LOCAL) Student Conduct: Telecommunications Devices

V.E.19. FNCJ (LOCAL) Student Conduct: Sexual Harassment/Sexual Abuse

V.E.20. FNCL (LOCAL) Student Conduct: Harassment

V.E.21. GBA (LOCAL) Public Information Program: Access to Public Information

V.E.22. GBAA (LOCAL) Information Access: Requests for Information

V.F. Participation in the Texas Association of School Boards (TASB) Electricity Aggregation Pool for the Bidding and Procurement of Electricity

V.G. Waiver for Modified Schedule on TAKS Testing Days for LVHS

V.H. Award Bids for Catalog Discount Office Supplies

V.I. Award Bids for Catalog Discount Athletic Supplies

V.J. Award Bids for Catalog Discount Instructional Supplies

VI. Action / Discussion Items

VI.A. Employee Handbooks for 2005-2006

VI.B. Transportation Services Contract with Durham School Services

VI.C. Employee Acceptable Use Policy for the Use of Electronic Information Resources

VI.D. Designation of Hazardous Bus Routes

VI.E. Consider Approval of an Eight Period School Day at La Vega Junior High School George Dixon Campus Effective at the Start of the 2005-2006 School Year

VI.F. Set Calendar for Adoption of Budget, Setting of Tax Rate, and Public Meeting on Budget

VII. Budget Workshop

VIII. Closed Meeting

VIII.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)

VIII.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

VIII.C. Discussion Regarding Student Discipline (If Needed)

VIII.D. Consultation with the District's Attorney (If Needed)

IX. Adjournment