November 17, 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. Public Hearing on the 2015 District Accountability Rating Report and the Performance Based Monitoring Analysis System 2015

V. Recognition Items

V.A. Mr. Dave Thiel, Child Nutrition Director - Recognized by Texas Hunger Initiative

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

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

VII.A.2. Early College High School Update

VII.A.3. Student Enrollment Update

VII.A.4. Calendar of Events

VII.A.5. Leadership Team Times

VII.A.6. Board Goals Update

VII.B. La Vega Intermediate H. P. Miles Campus 2015-16 Formerly Improvement Required (FIR) Plan

VII.C. La Vega Junior High George Dixon Campus 2015-16 Formerly Improvement Required (FIR) Plan

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Monthly Tax Collection Recap and Report

VIII.C. Budget Amendments

VIII.D. Quarterly Investment Report

VIII.E. Personnel Items

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

VIII.F. 2015 No Child Left Behind (NCLB) Highly Qualified Report

VIII.G. Texas Association of School Boards (TASB) Local Policy Manual Update 103

VIII.G.1. BF (LOCAL) Board Policies

VIII.G.2. CAA (LOCAL) Fiscal Management Goals and Objectives: Financial Ethics

VIII.G.3. CB (LOCAL) State and Federal Revenue Sources

VIII.G.4. CKC (LOCAL) Safety Program/Risk Management:  Emergency Plans

VIII.G.5. CKE (LOCAL) Safety Program/Risk Management:  Security Personnel

VIII.G.6. CO (LOCAL) Food Services Management

VIII.G.7. DBD (LOCAL) Employment Requirements and Restrictions: Conflict of Interest

VIII.G.8. DH (LOCAL) Employee Standards of Conduct

VIII.G.9. DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation

VIII.G.10. FEA (LOCAL) Attendance: Compulsory Attendance

VIII.G.11. FEC (LOCAL) Attendance:  Attendance for Credit

VIII.G.12. GKA (LOCAL) Community Relations: Conduct on School Premises

VIII.G.13. GRA (LOCAL) Relations with Governmental Entities: State and Local Governmental Authorities

VIII.H. Increase in Substitute Pay Rate

VIII.I. Instructional Materials Update

VIII.J. Texas Literacy Initiative (TLI) Year 5 Additional Funds

IX. Action and Discussion Items

IX.A. La Vega Intermediate H. P. Miles Campus 2015-16 Formerly Improvement Required (FIR) Plan

IX.B. La Vega Junior High George Dixon Campus 2015-16 Formerly Improvement Required (FIR) Plan

IX.C. Consider Monthly Budget Analysis Report

IX.D. Consider Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for 2016-2017

X. Closed Meeting

XI. Adjournment