May 19, 2015 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 Students Who Advanced to or Placed in the Regional and State Academic UIL Competition

IV.B. LVISHPMC Student Who Advanced to State History Fair

IV.C. LVHS Students Receiving College Acceptance Letter(s), College Scholarships, and Certification(s)

IV.D. LVHS Boys' Basketball Team and Individual Recognitions

IV.E. LVHS Boys' Track Team Members Who Advanced to Regional, Area and State Contests

V. Public Participation

VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members

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

VII.B. Preliminary Report on Grades 5 and 8 STAAR Reading Administration

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. 2015-2016 School Calendar

VIII.C. Revisions to Board Policy CKC (LOCAL) Safety Program/Risk Management Emergency Plans and GKA (LOCAL) Community Relations

VIII.D. Monthly Tax Collection Report

VIII.E. Budget Amendments

VIII.F. Audit Engagement Letter for the 2014-2015 Fiscal Year Audit

VIII.G. Tax Resale Deeds for District Property Located at 611 Booker, 623 Booker, and 605 Booker

VIII.H. Personnel Items

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

VIII.I. School Health Advisory Council (SHAC) Annual Report

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Consider 2015-2016 La Vega ISD Goals

IX.C. Discuss and Consider SB 149 Procedures and Resolution

IX.D. Consider Nomination of School Board Member as a Candidate to Fill the Region 12 Position on the Texas Association of School Boards (TASB) Board of Directors

IX.E. Consider Bid Award for Electrical Upgrade at LVHS

X. Closed Meeting and Adjournment

X.A. Personnel Matters - Texas Government Code, Sections 551.074

X.B. Consultation With School Attorney - Texas Government Code, Section 551.071

X.C. Revised Version of Board Policy CKC (LOCAL) - Texas Government Code, Section 551.076