August 27, 2013 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 to Discuss the 2013-2014 Fiscal Year Budget and Proposed Tax Rate

V. Recognition Items

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

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

VII.A.2. Student Enrollment Update

VII.A.3. Calendar of Events

VII.A.4. Leadership Team Times

VII.B. Texas English Language Proficiency Assessment System (TELPAS) Update

VII.C. Iowa Test of Basic Skills (ITBS) Results for La Vega Elementary School

VII.D. Texas Primary Reading Inventory (TPRI) Results for La Vega Primary and La Vega Elementary Schools

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Personnel Items

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

VIII.C. Monthly Tax Collection Report

VIII.D. Budget Amendments

VIII.E. Agreements Between LVISD Police Department and Local Law Enforcement Agencies

VIII.F. Resolution Authorizing Extracurricular Status for the McLennan County 4-H Organization and Approving McLennan County Extension Agents as Adjunct Staff Members

VIII.G. Tax Resale Deed for Properties Located at 4200 Orchard Lane, 1812 State Street, and 604 Pearl Street

VIII.H. Overnight Travel Request for the LVHS NJROTC

VIII.I. Revisions and Additions to Local Policies to Update Administrative Personnel Changes

VIII.I.1. DIA (LOCAL) Employee Welfare:  Freedom from Discrimination, Harassment, and Retaliation

VIII.I.2. FB (LOCAL) Equal Educational Opportunity

VIII.I.3. FFH (LOCAL) Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation

VIII.I.4. FFC (LOCAL) Student Welfare:  Student Support Services

VIII.J. Quarterly Investment Report

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Consider Official Budget for 2013-2014

IX.C. Consider Tax Rate Ordinance for 2013-2014

IX.D. Consider Resolution Regarding Fund Balance Designations

X. Closed Meeting

XI. Adjournment