June 18, 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. LVHS Band Students Who Advanced in Competitions

IV.B. LVHS Boys Soccer Individual Honors

IV.C. Sal Acosta -  Professional Development Award from the Heart of Texas Counseling Association

IV.D. Dr. Sharon M. Shields - 13 Years of Service on the FHC Board of Directors

V. Public Hearing on the Academic Performance of the Optional Flexible School Day Program (OFSDP) – La Vega High School Success Academy

VI. Public Participation

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

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, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VIII.D.2. 2019-2020 Stipend List

VIII.E. 2018-2019 District Discipline and Safety Report

VIII.F. Texas Association of School Boards (TASB) Policy Manual Update 113

VIII.F.1. BBE (LOCAL) Board Members:  Authority

VIII.F.2. BDD (LOCAL) Board Internal Organization:  Attorney

VIII.F.3. BJCD (LOCAL) Superintendent:  Evaluation

VIII.F.4. CI (LOCAL) School Properties Disposal

VIII.F.5. CO (LOCAL) Food and Nutrition Management

VIII.F.6. COA (LOCAL) Food and Nutrition Management:  Procurement

VIII.F.7. COB (LOCAL) Food and Nutrition Management:  Free and Reduced-Price Meals

VIII.F.8. CRB (LOCAL) Insurance and Annuities Management:  Liability Insurance

VIII.F.9. ED (LOCAL) Organization of Instruction

VIII.F.10. EFD (LOCAL) Instructional Resources:  Field Trips

VIII.F.11. EHBAF (LOCAL) Special Education:  Video/Audio Monitoring

VIII.F.12. FNF (LOCAL) Student Rights and Responsibilities:  Investigations and Searches

VIII.G. Consider Resolution for Local Alternative Graduation Requirements

IX. Action and Discussion Items

IX.A. Monthly Budget Analysis Report

IX.B. Consider Teacher and Professional Employee Contract Recommendations

X. Closed Meeting

XI. Adjournment