October 18, 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. Public Hearing on the La Vega High School Improvement Plan

V. Public Hearing on the La Vega ISD Annual Financial Integrity Rating System of Texas (FIRST)

VI. Recognition Items

VI.A. Dr. Sharon M. Shields - Finalist for the Region 12 Superintendent of the Year

VII. Public Participation

VIII. Special Reports

VIII.A. Superintendent's Report

VIII.A.1. Student Enrollment Update

VIII.A.2. Calendar of Events

VIII.A.3. Leadership Team Times

VIII.A.4. Board Goals Update

IX. Consider Consent Agenda Items

IX.A. Minutes for Meetings Held

IX.B. Consider Renewal of Legal Services Agreement with Walsh Gallegos Trevino Russo & Kyle P.C.

IX.C. Monthly Tax Collection Recap and Report

IX.D. Budget Amendments

IX.E. Consider Approval of Affiliated Organizations Financial Review

IX.F. Quarterly Investment Report

IX.G. Personnel Items

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

IX.G.2. Employment of Dean of Advanced Studies

IX.H. Revisions to Board Policy Manual

X. Action and Discussion Items

X.A. Consider La Vega High School Improvement Plan

X.B. Consider Monthly Budget Analysis Report

X.C. Designate a Board Member to Serve on the District Quality Improvement Council (DQIC)

X.D. Consider Superintendent's Contract, Salary, and Benefits

X.E. Consider 2016-2017 Board of Trustees Goals and Objectives

XI. Closed Meeting

XI.A. Section 551.072  - Deliberations about Real Property

XI.B. Section 551.074 - Superintendent's Contract, Salary, and Benefits

XII. Adjournment