August 16, 2011 at 7:00 PM - Regular

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

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. Dr. Sharon M. Shields - Region 12 Superintendent of the Year

V. Public Participation

VI. Special Reports

VI.A. Report from the Redistricting Advisory Committee

VI.B. Superintendent's Report

VI.C. Legislative Report

VI.D. Update on the District and Campuses' State Accountability

VI.E. Construction Report

VI.F. Texas English Language Proficiency Assessment System (TELPAS) Update

VI.G. Iowa Test of Basic Skills (ITBS) Results for La Vega Elementary School

VI.H. Texas Primary Reading Inventory (TPRI) Results for La Vega Primary and La Vega Elementary Schools

VII. Consider 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. Monthly Tax Collection Recap and Report

VII.D. 2009 Bond Fund Monthly Expenditure Reports

VII.E. Quarterly Report on the District's Surplus Property

VII.F. Memorandums of Understanding Between LVISD Police Department and the City of Waco and the City of Bellmead

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Reports

VIII.B. Budget Amendments

VIII.C. Consider Local Policy and Resolution Regarding Fund Balance Designations

VIII.D. Discussion of 2011-2012 Budget

VIII.E. Consider Request to Rent LVHS Auditorium

VIII.F. Consider Possible Change to 2011-2012 School Calendar

VIII.G. Senate Bill 100

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