May 15, 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 Girls Basketball - Individual Honors

IV.B. LVHS Art Students - Waco's Top Young Artists

IV.C. LVHS Track and Field - Regional and State

IV.D. LVHS NJROTC Place at Drill Meet

IV.E. LVHS Student Chelsea Marquez - Winner of 31st Annual Congressional Art Contest

IV.F. LVHS Robotics Students

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. School Finance Litigation

VI.A.2. La Vega Pirates Education Foundation Update

VI.A.3. H-E-B Education Excellence Grant

VI.A.4. Board Meeting Date Change for June

VI.A.5. Campus and District Enrollment Update

VI.A.6. Calendar of Events

VI.A.7. Leadership Team Times

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 Report

VII.D. Budget Amendments

VII.E. LVHS NJROTC Request for Overnight Travel

VII.F. Audit Engagement Letter for the 2011-2012 Fiscal Year Audit

VII.G. School Health Advisory Council (SHAC) Annual Report

VII.H. Revisions to Policy EIF (LOCAL) Academic Achievement:  Graduation

VIII. Action and Discussion Items

VIII.A. Consider 2012-2013 District Improvement Plan (DIP) and Campus Improvement Plans (CIPs)

VIII.B. Consider Monthly Budget Analysis Reports

VIII.C. Consider Paid Meal Prices for 2012-2013 School Year

VIII.D. Consideration and Possible Action, Including Possible Adoption of a Resolution Accepting an Offer and 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

IX. Closed Meeting

X. Adjournment