April 15, 2014 at 7:00 PM - Regular
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                                        I. Roll Call, Establishment of Quorum, and Call to Order                 
                    
        Presenter: 
Board President     
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                                        II. Opening Ceremony                 
                    
        Presenter: 
Board President     
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                                        III. Consider Listing of Agenda Items                 
                    
        Presenter: 
Board President     
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                                        IV. Recognition Items                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        IV.A. LVHS Students Who Advanced to the Regional Powerlifting Meet                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        IV.B. LVHS Art Students - Winners in the Collin Street Bakery Art Contest                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        IV.C. LVISHPMC Heart of Texas History Fair Winners                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        V. Public Participation                 
                    
        Presenter: 
Board President     
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                                        VI. Special Reports                 
                    
        Presenter: 
Board President     
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                                        VI.A. Superintendent's Report                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.1. La Vega Pirates Education Foundation Update                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.2. Student Enrollment Update                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.3. Calendar of Events                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.4. Leadership Team Times                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.B. Report on Exit Level TAKS 2014 March Retest                 
                    
        Presenter: 
Ms. Elicia Krumnow     
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                                        VI.C. Summary of District Improvement Plan                 
                    
        Presenter: 
Ms. Peggy Johnson     
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                                        VII. Consider Consent Agenda Items                 
                    
        Presenter: 
Board President     
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                                        VII.A. Minutes for Meetings Held                 
                    
        Presenter: 
Ms. Lori Mynarcik     
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                                        VII.B. Monthly Tax Collection Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VII.C. Budget Amendments                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VII.D. Affiliated Organizations Financial Review                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VII.E. Personnel Items                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.E.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F. Texas Association of School Boards (TASB) Policy Manual Update 99                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.1. BDD(LOCAL): Board Internal Organization - Attorney                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.2. BP(LOCAL): Administrative Regulations                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.4. CK(LOCAL): Safety Program/Risk Management                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.7. FFF(LOCAL): Student Welfare - Student Welfare - Student Safety                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.F.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VII.G. Consider District Improvement Plan and Campus Improvement Plans                 
                    
        Presenter: 
Ms. Peggy Johnson     
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                                        VII.H. 2014-2015 La Vega High School Course Selection                  
                    
        Presenter: 
Ms. Elicia Krumnow     
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                                        VIII. Action and Discussion Items                 
                    
        Presenter: 
Board President     
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                                        VIII.A. Consider Monthly Budget Analysis Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.B. Preliminary Budget Discussion                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.C. Consider Contract Amendment with Food Service Management Company for 2014-2015                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.D. Consider Contract Renewals for Administrators, Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators                 
                    
        Presenter: 
Dr. Sharon M. Shields and Dr. Valerie Baxter     
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                                        IX. Closed Meeting                 
                    
        Presenter: 
Board President     
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                                        X. Adjournment                 
                    
        Presenter: 
Board President     
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