October 16, 2007 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. Public Hearing on the Annual Financial Integrity Rating System of Texas (FIRST) Management Report

V. Recognition Items

V.A. Master Reading Teachers, Master Math Teachers, and Master Science Teachers

V.B. LVHS Graduate

VI. Public Participation

VII. Special Reports

VII.A. Trane Presentation on Energy Savings Program

VII.B. Legislative Report

VII.C. Superintendent's Report

VII.D. Departmental Reports

VII.D.1. Update on Requirements of SB9 - Criminal History Checks

VIII. Consider Approval of Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Personnel Items

VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VIII.C. Tax Collection Report

VIII.D. Textbook Update

VIII.E. Revisions to Policy EIE (LOCAL) Academic Achievement: Retention and Promotion

VIII.F. NCLB Highly Qualified Teacher Report

VIII.G. Quarterly Report on Surplus Property

VIII.H. McLennan Community College (MCC) Performance Report on 2006 High School Graduates Attending MCC

IX. Action / Discussion Items

IX.A. Consider Approval of 2007-2008 District Quality Improvement Plan and Campus Improvement Plans

IX.B. Review, Discuss, and Consider Approval of Board of Trustees Goals and Objectives

IX.C. Budget Reports

IX.D. Consider Approval of Texas Educator Excellence Award Grants (TEEAG)

IX.E. First Reading of Texas Association of School Boards Policy Manual Update 81

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

IX.E.2. DC(LOCAL) Employment Practices

IX.E.3. DGBA(LOCAL) Personnel-Managment Relations: Employee Complaints / Grievances

IX.E.4. FD(LOCAL) Admissions

IX.E.5. FEA(LOCAL) Attendance: Compulsory Attendance

IX.E.6. FEC(LOCAL) Attendance: Attendance for Credit

IX.E.7. FFH(LOCAL) Student Welfare: Freedom from Harassment

IX.E.8. GBAA(LOCAL) Information Access: Requests for Information

IX.E.9. GKC(LOCAL) Community Relations: Visitors to the Schools

IX.E.10. GKG(LOCAL) Community Relations: School Volunteer Program

IX.F. First Reading of Revisions to Policy BQA (LOCAL) Planning and Decision-Making Process: District-Level

IX.G. Set a Date for a Called Meeting to Discuss the Possibility of a Tax Rollback Election

X. Closed Meeting

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

X.B. Discussion Regarding Student Discipline

X.C. Consultation with the District's Attorney

XI. Adjournment

XII. Supplemental Reading