September 16, 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

V. Public Participation

VI. Special Reports

VI.A. Presentation on the GEAR UP Program

VI.B. Legislative Report

VI.C. Superintendent's Report

VI.D. Departmental Reports

VI.D.1. Report on Kindergarten, First and Second Grade Reading Assessments for 2007-2008

VI.D.2. Fall Report on Class Sizes

VI.D.3. Preliminary Report on Accountability 2008

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. Tax Collection Report

VII.D. Resolution Authorizing Extracurricular Status for the McLennan County 4-H Organization and Approving McLennan County Extension Agents as Adjunct Staff Members

VII.E. Quarterly Investment Report

VII.F. Textbook Update

VII.G. Consider Approval of Submission of Texas Education Agency State Waiver for Modified Schedule on TAKS Testing Days Request for 2008-2009

VIII. Action / Discussion Items

VIII.A. Budget Reports

VIII.B. Consider Nomination of Board of Trustees Member to Meet with the District Quality Improvement Council

VIII.C. Consider Approval of Contract with Bellmead Calvary Baptist Church for the LVISD PEP Program

VIII.D. Consider Approval of Agreement to Share Election Day Polling Locations with McLennan County for the November 4, 2008 Tax Rate, Bond, and General Elections

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