May 16, 2017 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. Mr. Wayne Samford - Board President Service Plaque Award

IV.B. Mr. Henry C. Jennings - 25 Years of Service

IV.C. LVHS Girls' Track Individual Honors

IV.D. LVHS Boys' Track Individual Honors

V. Public Participation

VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members

VII. Election of Board Officers

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

VIII.B. Summary of District Improvement Plan

IX. Consider Consent Agenda Items

IX.A. Minutes for Meetings Held

IX.B. Monthly Tax Collection Recap and Report

IX.C. Budget Amendments

IX.D. Consider Audit Engagement for 2016-2017 Financial Audit

IX.E. Consider Awarding Contract Extension for Bank Depository for the District

IX.F. Tax Resale Deed for Property Located at 1021 Miller Street

IX.G. Tax Resale Deed for District Property Located at 1903 Seley Street

IX.H. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

IX.I. Revisions to Texas Association of School Boards (TASB) Policy FFA (LOCAL): Wellness Policy

IX.J. School Health Advisory Council (SHAC) Annual Report

IX.K. 2017-2018 District Improvement Plan (DIP) and Campus Improvement Plans (CIPs)

X. Action and Discussion Items

X.A. Consider Issuance and Sale of LVISD Unlimited Tax Refunding Bonds, Series 2017

X.B. Consider/Accept Board Member Resignation

X.C. Consider Monthly Budget Analysis Report

X.D. Consider Teacher and Professional Employee Contract Recommendations

X.E. Consider/Approve Method of Filling Board Vacancy

XI. Closed Meeting

XI.A. Consider/Discuss Possible Candidates to Fill Board Vacancy - Texas Government Code, Section 551.074

XI.B. Personnel - Texas Government Code, Section 551.074

XII. Adjournment