February 21, 2012 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. La Vega Junior High George Dixon Campus Cheerleading Squad

IV.B. LVJHSGDC - Gold Performance Award - Comparable Improvement in Reading

IV.C. LVES - Gold Performance Award - Commended Performance in Math and Reading/ELA

IV.D. Varsity Football Team Members - Individual Honors

IV.E. Varsity Football Team - Advanced to Playoffs

IV.F. Dr. Sharon M. Shields - Honored by The Gamma Upsilon Chapter of the National Sorority of Phi Delta Kappa, Incorporated as an Outstanding Educator and Role Model

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Campus and District Enrollment Update

VI.A.2. Leadership Team Times

VI.A.3. Calendar Items

VI.A.4. Legislative Report

VI.A.5. Update on the District and Campuses' State Accountability

VI.A.6. Education Foundation Update

VI.A.7. School Finance Litigation Update

VI.A.8. ESC Region 12 Board of Directors - Call for Candidates for Place 1 and 2

VI.A.9. Athletics

VI.B. Construction Report

VI.C. Texas 2011 No Child Left Behind (NCLB) Report Card

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

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

VII.C. Monthly Tax Collection Recap and Report

VII.D. Renewal of Property and Casualty Insurance Through Texas Association of School Boards (TASB) Risk Management Fund

VII.E. Consider NJROTC Overnight Trip to Fort Worth

VII.F. Tax Resale Deed for the Property Located at 1905 Seley Street

VIII. Action and Discussion Items

VIII.A. Consider All Matters Incident and Related to the Issuance and Sale of  “La Vega Independent School District Unlimited Tax Refunding Bonds, Series 2012”, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District

VIII.B. Consider Monthly Budget Analysis Reports

VIII.C. Consider Budget Amendments

VIII.D. Discussion of 2012-2013 Budget

VIII.E. Consider 2012-2013 Board Goals and Objectives

VIII.F. Consider Resolution Endorsing A Vision for Public Education in the Greater Waco Area

VIII.G. Consider Notice and Order of Election for the May 12, 2012 Board of Trustees Election

VIII.H. Consider Election Agreement Between La Vega ISD and the City of Bellmead for the May 12, 2012 Election

VIII.I. Consider Resolution for the Possible Sale of District Property at 3100 Bellmead Drive

VIII.J. Consider Administrator Contract Recommendations

IX. Closed Meeting

X. Adjournment