December 13, 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. Public Hearing on 2010-2011 Academic Excellence Indicator System (AEIS) District and Campus Reports

V. Recognition Items

V.A. LVHS Student Michael Starts

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

VII.A.1. Legislative Report

VII.A.2. Update on the District and Campuses' State Accountability

VII.A.3. Education Foundation Update

VII.A.4. School Finance Litigation Update

VII.A.5. Campus and District Enrollment Update

VII.A.6. Leadership Team Times

VII.A.7. Calendar Items

VII.A.8. Joint Superintendent/Board Member Visioning Conference on March 23-25, 2012 in San Antonio, Texas

VII.B. Report on Exit Level TAKS 2011 October Retest

VII.C. Construction Report

VIII. Consider 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. Monthly Tax Collection Recap and Report

VIII.D. Quarterly Investment Report

VIII.E. Guidelines for the Development of the 2012-2013 School Calendar

IX. Action and Discussion Items

IX.A. Consider 2010-2011 Fiscal Year Financial Audit Report

IX.B. Consider Monthly Budget Analysis Reports

IX.C. Consider Budget Amendments

IX.D. Discussion and Possible Action to Authorize Negotiation for the Construction of a Girls Field House

IX.E. Distribute Documents for the Superintendent's Appraisal

IX.F. Consider Revisions to Facility Rental Fee Schedule 

IX.G. Consider Policy Update 92 Affecting Local Policies

IX.G.1. DFF (LOCAL) Termination of Employment:  Reduction In Force

IX.G.2. DFFA (LOCAL) Reduction in Force:  Financial Exigency

IX.G.3. DFFB (LOCAL) Reduction In Force:  Program Change

IX.H. Report on Board Member Continuing Education and Training

X. Closed Meeting

XI. Adjournment