March 28, 2006 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Review and Approve Listing of Agenda Items

IV. Public Participation

V. Recognition Items

V.A. LVHS Band Students Sarah English and Kelley Parker - ATSSB All State Band

V.B. LVHS Boys Basketball Team

V.C. Super Centex Boys Basketball Coach of the Year - Clay Cody

V.D. Regional Choir

V.E. Powerlifting Team

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Report

VII. Departmental Reports

VIII. Consider Approval of Consent Agenda Items

VIII.A. Minutes for Meetings Held

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

VIII.C. Textbook Update

VIII.D. Monthly Budget Analysis Report

VIII.E. Budget Change Requests

VIII.F. Tax Collection Report

VIII.G. Approve Certification of Unopposed Candidate(s) for the May 13, 2006 Board of Trustees Election

VIII.H. Approve Order of Cancellation for At Large Districts for the May 13, 2006 Board of Trustees Election

VIII.I. Approve Quarterly Investment Report

IX. Action / Discussion Items

IX.A. Cast Ballots in the Region 12 ESC Board of Directors Election

IX.B. Consider Action Related to the District's Service as the Fiscal Agent for the McLennan County Challenge Academy

IX.C. Consider Approval of Request for Facilities Rental and Waiver of Rental Fees

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

IX.E. Consider Approval of the Elimination of the Secondary Chorale Teaching Position at LVHS and LVJHSGDC

IX.F. Consider Approval of Non-Renewal of Secondary Chorale Teacher Due to Elimination of Program

IX.G. Discussion of Budgetary Matters Related to the 2005-2006 and Future Budgets

IX.H. Approve and Authorize Signature by the Board's Designee of Settlement Documents in the Matter of Latasha Young Carnegie v. La Vega ISD

X. Closed Meeting

X.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

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

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

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

XI. Adjournment

XII. Supplemental Reading Materials