August 29, 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. Public Hearing on the La Vega ISD Success Academy

V. Public Hearing to Discuss the 2017-2018 Fiscal Year Budget and Proposed Tax Rate

VI. Recognition Items

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 Report

VIII.B. 2017 District Accountability Ratings Overview

VIII.C. Texas English Language Proficiency Assessment System (TELPAS) Update

VIII.D. CIRCLE Progress Monitoring System and Texas Primary Reading Inventory (TPRI) Results for La Vega Primary School and La Vega Elementary School

VIII.E. La Vega Early College High School Report

VIII.F. Safety and Security Audit

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

IX.E. Consider McLennan County Adjunct Faculty Agreement, Extracurricular Status for 4-H, and the Resolution for Extracurricular Status of 4-H Organization

IX.F. Consider 2017-2018 Budget for State Compensatory as Required by House Bill 5

IX.G. Addition or Revisions to District Policies Affected by La Vega ISD's Designation as a District of Innovation

IX.G.1. AF (LOCAL) Innovation Districts

IX.G.2. BQ (LOCAL) Planning and Decision-Making Process 

IX.G.3. BQA (LOCAL) Planning and Decision-Making Process:  District-Level

IX.G.4. BQB (LOCAL) Planning and Decision-Making Process: Campus-Level

IX.G.5. CL (LOCAL) Buildings, Grounds, and Equipment Management

IX.G.6. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records

IX.G.7. DC (LOCAL) Employment Practices

IX.G.8. DCA (LOCAL) Employment Practices: Probationary Contracts

IX.G.9. DEAA (LOCAL) Compensation Plan: Incentives and Stipends

IX.G.10. DFAA (LOCAL) Probationary Contracts: Suspension/Termination During Contract

IX.G.11. DFBA (LOCAL) Term Contracts: Suspension/Termination During Contract

IX.G.12. DK (LOCAL) Assignment and Schedules

IX.G.13. DMA (LOCAL) Professional Development: Required Staff Development

IX.G.14. EB (LOCAL) School Year

IX.G.15. EC (LOCAL) School Day

IX.G.16. EEB (LOCAL) Instructional Arrangements: Class Size

IX.G.17. FEC (LOCAL) Attendance: Attendance for Credit

IX.G.18. FO (LOCAL) Student Discipline

IX.H. La Vega ISD Success Academy

IX.I. La Vega Early College High School Handbook

X. Action and Discussion Items

X.A. Consider Monthly Budget Analysis Report

X.B. Consider Official Budget for 2017-2018

X.C. Consider Tax Rate Ordinance for 2017-2018

X.D. Consider Resolution Regarding Fund Balance Designations

X.E. Consider Teacher and Professional Employee Contract Recommendations

X.F. Consider Delegate and Alternate for the 2017 Texas Association of School Boards (TASB) Delegate Assembly

XI. Closed Meeting

XI.A. Personnel Items - Texas Government Code Section 551.074

XII. Adjournment