May 17, 2016 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. LVISHPMC Student Who Advanced to the State History Fair

IV.B. LVHS Band Students Who Advanced to State Solo and Ensemble

IV.C. LVHS Academic UIL Students Who Advanced to Regionals

IV.D. LVHS Boys' Soccer Team for Advancing to the Playoffs

IV.E. LVHS Students Who Advanced in the TSA Competition

IV.F. LVHS Students Who Advanced in the Skills USA Competition

IV.G. LVHS Boys' Track Team

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. Student Enrollment Update

VII.A.2. Calendar of Events

VII.A.3. Leadership Team Times

VII.A.4. Board Goals Update

VII.B. Update on La Vega Student 2016 STAAR Performance

VII.C. Summary of District Improvement 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. Personnel Items

VIII.D.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VIII.E. 2016-2017 School Calendar

VIII.F. Audit Engagement Letter for the 2015-2016 Fiscal Year Audit

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

VIII.H. Consider 2016-2017 District Improvement Plan (DIP) and Campus Improvement Plans (CIPs)

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Consider Employment of Assistant Superintendent for Personnel and Administration

IX.C. Discussion and Possible Action Regarding New Positions for LVISD

IX.D. Consider Employment of La Vega High School Principal

IX.E. Discussion and Consider Possible Action Regarding Wall Leak at La Vega High School

IX.F. Consider 2016-2017 Board of Trustees Goals and Objectives

X. Closed Meeting

XI. Adjournment