February 17, 2015 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

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

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

VI.A.2. Student Enrollment Update

VI.A.3. Calendar of Events

VI.A.4. Leadership Team Times

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Report

VII.C. Personnel Items

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

VII.D. Agreement to Conduct Joint Election on May 9, 2015

VII.E. Contract for Election Services Between the McLennan County Election Administration Department, the Waco Independent School District, the City of Waco, the McLennan County Junior College District, the City of Bellmead, the La Vega Independent School District, the City of Lorena, the Lorena Independent School District, and the Mart Independent School District

VII.F. Notice and Order of Joint General Election for the May 9, 2015 Board of Trustees Election

VII.G. Consider Resolution to Sell Foreclosed Property to the Texas Transportation Commission 

VII.H. 2015-2016 La Vega High School Course Selection

VII.I. LVHS NJROTC Overnight Trip to Fort Worth, Texas on March 27-28, 2015 

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider Acceptance of Prosper Waco Grant from the Rapoport Foundation

VIII.C. Consider Adoption of the Refinement Year of the Educator Appraisal Project for School Year 2015-2016

VIII.D. Consider Administrator Contract Recommendations

VIII.E. Board Discussion of 2015 Board Goals and Objectives

IX. Closed Meeting

IX.A. Personnel Matters

X. Adjournment