March 27, 2012 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. LVHS Boys Basketball Team - Advanced to Playoffs

IV.B. LVHS Boys Basketball - Individual Honors

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Campus and District Enrollment Update

VI.A.2. Leadership Team Times

VI.A.3. Calendar Items

VI.A.4. Legislative Report

VI.A.5. Update on the District and Campuses' State Accountability

VI.A.6. Education Foundation Update

VI.A.7. School Finance Litigation Update

VI.A.8. Athletics

VI.A.9. Bellmead Chamber of Commerce Annual Banquet

VI.B. Construction Report

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. Instructional Materials Allotment and TEKS Certification Form for 2012-2013

VII.E. Quarterly Investment Report

VII.F. Certification of Unopposed Candidates for the May 12, 2012 Board of Trustees Election for the Two At-Large Positions

VII.G. Order of Cancellation for the Two At-Large Positions for the May 12, 2012 Board of Trustees Election

VII.H. Overnight Trip for LVHS Band

VII.I. Amendment to the Texas Association of School Boards (TASB) Supplemental Employee Benefits Program

VII.J. Budget Amendments

VIII. Action and Discussion Items

VIII.A. Consider 2012-2013 Board Goals and Objectives

VIII.B. Consider 2012-2013 School Calendar

VIII.C. Consider Monthly Budget Analysis Reports

VIII.D. Discussion of 2012-2013 Budget

VIII.E. Consider Contract Recommendations for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators

VIII.F. Consider 4th Year of Probation for 3rd Year Probationary Contract Educators

VIII.G. Consideration and Possible Action, Including Adoption of a Resolution Approving the Sale of the Real Property and Improvements, Commonly Known as the La Vega ISD Administration Building and Property, with the Address of 3100 Bellmead Drive, Waco, Texas 76705

VIII.H. Consideration and Possible Action to Select a Licensed Real Estate Broker or Salesperson for Professional Services in the Sale of the Property Commonly Known as the La Vega ISD Administration Building and Property, with the Address of 3100 Bellmead Drive, Waco, Texas 76705

VIII.I. Consider Texas Association of School Boards (TASB) Policy Manual Update 93, Affecting Local Policies

VIII.I.1. DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination

VIII.I.2. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions

VIII.I.3. DH(LOCAL): Employee Standards of Conduct

VIII.I.4. EFA(LOCAL): Instructional Resources - Instructional Materials

VIII.I.5. FDB(LOCAL): Admissioins - Intradistrict Transfers and Classroom Assignments

VIII.I.6. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

VIII.I.7. FFI(LOCAL): Student Welfare - Freedom from Bullying

IX. Closed Meeting

X. Adjournment