January 17, 2017 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. School Board Recognition Month                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        V. Public Participation                 
                    
        Presenter: 
Board President     
                            
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                                        VI.A. Superintendent's Report                 
                    
        Presenter: 
Dr. Sharon M. Shields     
                            
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                                        VI.A.1. Student Enrollment Update                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.2. Calendar of Events                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.3. Leadership Team Times                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.A.4. Board Goals Update                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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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. Contract for Election Services Between the McLennan County Election Administration Department and Other Local Entities for the May 6, 2017 Board of Trustees Election                  
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.C. Order of Joint Election for the May 6, 2017 Board of Trustees Election                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.D. Monthly Tax Collection Recap and Report                 
                    
        Presenter: 
Ms. Diane Roepke     
                            
        Attachments:
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                                        VII.E. Budget Amendments                 
                    
        Presenter: 
Ms. Diane Roepke     
                            
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                                        VII.F. Quarterly Investment Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VII.G. Personnel Items                 
                    
        Presenter: 
Mr. Todd Gooden     
                            
        Attachments:
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                                        VII.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                 
                    
        Presenter: 
Mr. Todd Gooden     
                            
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                                        VII.H. Campus School Report Cards                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VII.I. Public Education Grant (PEG) Report                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VII.J. LVHS Course Catalog                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VII.K. Consider Approval of Innovative Course at La Vega High School                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VIII. Action and Discussion Items                 
                    
        Presenter: 
Board President     
                            
        Attachments:
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                                        VIII.A. Consider Monthly Budget Analysis Report                 
                    
        Presenter: 
Dr. Sharon M. Shields and Ms. Diane Roepke     
                            
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                                        IX. Closed Meeting                 
                    
        Presenter: 
Board President     
                            
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                                        IX.A. Personnel - Section 551.074                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        X. Adjournment                 
                    
        Presenter: 
Board President     
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