December 10, 2019 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. Ithzel Rubio - La Vega High School Student – MCC Circle Poetry Award Recipient

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

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Recap and Report

VII.C. Personnel Items

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

VII.C.2. Job Promotion for Officer Hall

VII.D. Texas Association of School Boards (TASB) Policy Manual Update 114

VII.D.1. BE(LOCAL): Board Meetings

VII.D.2. BED(LOCAL): Board Meetings - Public Participation

VII.D.3. CDA(LOCAL): Other Revenues - Investments

VII.D.4. CH(LOCAL): Purchasing and Acquisition

VII.D.5. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans

VII.D.6. CKE(LOCAL): Safety Program/Risk Management - Security Personnel

VII.D.7. CQ(LOCAL): Technology Resources

VII.D.8. CQB(LOCAL): Technology Resources - Cybersecurity

VII.D.9. DFFA(LOCAL): Reduction in Force - Financial Exigency

VII.D.10. DH(LOCAL): Employee Standards of Conduct

VII.D.11. EHBB(LOCAL): Special Programs - Gifted and Talented Students

VII.D.12. FDE(LOCAL): Admissions - School Safety Transfers

VII.D.13. FFAA(LOCAL): Wellness and Health Services - Physical Examinations

VII.D.14. FFB(LOCAL): Student Welfare - Crisis Intervention

VII.D.15. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care

VII.D.16. FL(LOCAL): Student Records

VII.D.17. GBAA(LOCAL): Information Access - Requests for Information

VII.D.18. GKA(LOCAL): Community Relations - Conduct on School Premises

VII.E. LVHS Course Catalog for 2019-2020

VIII. Action and Discussion Items

VIII.A. Consider 2018-2019 Fiscal Year Financial Audit Report

VIII.B. Consider Monthly Budget Analysis Report

VIII.C. Consider Teacher and Professional Employee Contract Recommendations

IX. Closed Meeting

X. Adjournment