June 20, 2023 at 7:00 PM - Regular Meeting

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. Sal Acosta, LVHS Counselor - HOTCA Award

IV.B. LVHS GEAR UP Students - Qualified for Washington DC Tour

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. Other Miscellaneous Items

VI.B. Review of the La Vega ISD Gifted and Talented Program

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Budget Amendments

VII.C. Consider Selection of Audit Firm for Fiscal Year 2022-2023 Financial Audit

VII.D. Quarterly Investment Report

VII.E. Personnel Items

VII.F. Texas Association of School Boards (TASB) Local Policy Manual Update 121

VII.F.1. CFB(LOCAL) Accounting:  Inventories

VII.F.2. CKE(LOCAL) Safety Program/Risk Management:  Security Personnel

VII.F.3. CLB(LOCAL) Buildings, Grounds, and Equipment Management:  Maintenance

VII.F.4. CRF(LOCAL) Insurance and Annuities Management:  Unemployment Insurance

VII.F.5. CVA(LOCAL) Facilities Construction:  Competitive Bidding

VII.F.6. CVB(LOCAL) Facilities Construction:  Competitive Sealed Proposals

VII.F.7. DEA(LOCAL) Compensation and Benefits:  Compensation Plan

VII.F.8. FD(LOCAL) Admissions

VII.F.9. FFI(LOCAL) Student Welfare:  Freedom from Bullying

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider Teacher and Professional Employee Contract Recommendations

IX. Closed Meeting

X. Adjournment