August 30, 2016 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. LVJHSGDC Science Teachers for Receiving Awards from ESC Region 12

IV.B. LVISD Child Nutrition Department for Achieving an Excellent Administrative Review Rating

V. Public Hearing to Discuss the 2016-2017 Fiscal Year Budget and Proposed Tax Rate

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

VII.B. Demographic Study Report

VII.C. 2016 District Accountability Ratings Overview

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

VII.E. CIRCLE Progress Monitoring System and 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. Resolution Regarding Extracurricular Status of 4-H Organization and  Adjunct Faculty Agreement Approving McLennan County Extension Agents as Adjunct Staff Members

VIII.C. Monthly Tax Collection Recap and Report

VIII.D. Budget Amendments

VIII.E. Personnel Items

VIII.E.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VIII.E.2. Stipend Additions and Changes

VIII.F. Child Nutrition Adult Meal Pricing for 2016-2017

VIII.G. Resolution to Adopt the Agreement with the Texas Educational Employers Benefit Cooperative for Employee Insurance Benefits

VIII.H. Consider for Approval 2016-2017 Budget for State Compensatory as Required by House Bill 5

VIII.I. Demographic Study Report

VIII.J. Policy Update 106, Affecting Local Policies Listed Below

VIII.J.1. EHBAF(LOCAL): Special Education - Video/Audio Monitoring

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Consider Official Budget for 2016-2017

IX.C. Consider Tax Rate Ordinance for 2016-2017

IX.D. Consider Resolution Regarding Fund Balance Designations

IX.E. Discuss and Consider Replacement of Board Member for Single-Member District 3

IX.F. Consider 2016-2017 Board of Trustees Goals and Objectives

X. Closed Meeting

XI. Adjournment