December 16, 2014 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

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

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

VI.A.2. Student Enrollment Update

VI.A.3. Calendar of Events

VI.A.4. Leadership Team Times

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Report

VII.C. Budget Amendments

VII.D. Personnel Items

VII.D.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.E. School Calendar Guidelines for 2015-2016

VII.F. Additional Resources for “Improvement Required” Campuses

VIII. Action and Discussion Items

VIII.A. Consider 2013-2014 Fiscal year Financial Audit Report

VIII.B. Consider La Vega ISD Performance Based Monitoring Analysis System (PBMAS) Improvement Plan

VIII.C. Consider Monthly Budget Analysis Report

VIII.D. Discuss the 2014-2015 Board Goals and Objectives

VIII.E. Distribution of Superintendent's Appraisal Documents

VIII.F. Report on Board Member Continuing Education and Training

IX. Closed Meeting

IX.A. Personnel Matters - Texas Government Code 551.074

X. Adjournment