February 18, 2008 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. Varsity Football Team

IV.B. LVHS Graduates

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Departmental Reports

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. Textbook Update

VII.D. Tax Collection Report

VII.E. Renewal of Property and Casualty Insurance through TASB Risk Management Fund

VII.F. LVHS Course Catalog for 2008-2009

VIII. Action / Discussion Items

VIII.A. Budget Reports

VIII.B. Consider Approval of Administrator Contract Recommendations

VIII.C. Consider Approval of the Elimination of the McLennan County Records Building as an Early Voting Location

VIII.D. Consider Approval of Notice and Order of Election for the May 10, 2008 Board Trustee Election

VIII.E. Consider Approval of Contract with the McLennan County Elections Office to Conduct the May 10, 2008 Board Trustee Election

VIII.F. Consider Approval of LVISD Facility Review and Planning Committee

VIII.G. First Reading of Texas Association of School Boards (TASB) Localized Policy Manual Update 82

VIII.G.1. AE(LOCAL): Educational Philosophy

VIII.G.2. AF(LOCAL): Goals and Objectives

VIII.G.3. BJCF(LOCAL): Superintendent - Nonrenewal

VIII.G.4. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest

VIII.G.5. FN(LOCAL): Student Rights and Responsibilities

VIII.G.6. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature

VIII.G.7. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature

VIII.H. Report on Board Member Training Credit

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

XI. Supplemental Reading