October 15, 2013 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 the La Vega ISD Annual Financial Integrity Rating System of Texas (FIRST) Management Report

V. Recognition Items

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

VII.A.1. La Vega Pirates Education Foundation Update

VII.A.2. Student Enrollment Update

VII.A.3. Calendar of Events

VII.A.4. Leadership Team Times

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 Report

VIII.D. Budget Amendments

VIII.E. Tax Resale Deed for Property Located at 1224 Miller Street

VIII.F. Class Size Waiver

VIII.G. Quarterly Investment Report

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Consider Board of Trustees Goals and Objectives for 2013-2014

IX.C. Approval of Program Development Director Bernard and Audre Rapoport Foundation Grant

IX.D. Consider Addition of Personnel Position for Education Foundation Executive Director / Director of Resource Development

IX.E. Consider Job Description for Education Foundation Executive Director / Director of Resource Development

IX.F. Consider Atmos Energy Gas Easement

IX.G. Designation of a Board Member to Serve on the District Quality Improvement Council (DQIC)

IX.H. Discussion of Superintendent's Evaluation Process

X. Closed Meeting

XI. Adjournment