September 18, 2018 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. Student Enrollment Update

VI.A.2. Calendar of Events

VI.A.3. Leadership Team Times

VI.A.4. Board Goals Report

VI.A.5. Discuss Timeline for Renaming of District Facilities

VI.B. Report on the La Vega ISD Targeted Improvement Plan for 2018-2019

VII. Consider Consent Agenda Items

VII.A. Legal Services Retainer Agreement

VII.B. Minutes for Meetings Held

VII.C. Monthly Tax Collection Recap and Report

VII.D. Budget Amendments

VII.E. Tax Resale Deeds for District Properties

VII.F. Annual Investment Report

VII.G. Personnel Items

VII.G.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.H. Long-Range Facilities Plan

VII.I. Class Size Reports

VII.J. Waco Regional Day School Program for the Deaf Shared Service Arrangement Agreement

VII.K. La Vega ISD Targeted Improvement Plan for 2018-2019

VIII. Action and Discussion Items

VIII.A. Monthly Budget Analysis Report

VIII.B. Consider Teacher and Professional Employee Contract Recommendations

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

VIII.D. Consider Superintendent's Contract Extension, Salary, and Benefits

IX. Closed Meeting

IX.A. Superintendent's Evaluation

IX.B. Superintendent's Contract Extension, Salary, and Benefits

X. Adjournment