August 25, 2020 at 6:00 PM - Regular Meeting
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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. Public Hearing to Discuss the 2020-2021 Fiscal Year Budget and Proposed Tax Rate                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        V. Recognition Items                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        VI. Public Participation                 
                    
        Presenter: 
Board President     
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                                        VII. Special Reports                 
                    
        Presenter: 
Board President     
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                                        VII.A. Superintendent's Report                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.A.1. Update on Opening of the 2020-2021 School Year                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.A.2. Student Enrollment Update                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.A.3. Calendar of Events                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.B. La Vega Early College High School 2020-2021 Campus Designation Outcome-Based Measures (OBM) Report                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VII.C. Update on LVISD Reading Academy                 
                    
        Presenter: 
Dr. Charla Rudd     
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                                        VIII. Consider Consent Agenda Items                 
                    
        Presenter: 
Board President     
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                                        VIII.A. Minutes for Meetings Held                 
                    
        Presenter: 
Ms. Lori Mynarcik     
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                                        VIII.B. Consider McLennan County Adjunct Faculty Agreement, Extracurricular Status for 4-H, and the Resolution for Extracurricular Status of 4-H Organization                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VIII.C. Monthly Tax Collection Recap and Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.D. Budget Amendments                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.E. Child Nutrition Adult Meal Pricing for 2020-2021                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.F. Consider for Approval 2020-2021 Budget for State Compensatory as Required by House Bill 5                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.G. Personnel Items                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.G.1. Personnel Resignations, 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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                                        VIII.H. Policy Manual Update 115                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.1. BF(LOCAL):  Board Policies                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.2. DED(LOCAL):  Compensation and Benefits - Vacations and Holidays                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.3. DIA(LOCAL):  Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.4. DMD(LOCAL):  Professional Development - Professional Meetings and Visitations                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.5. EI(LOCAL):  Academic Achievement                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.6. FB(LOCAL):  Equal Educational Opportunity                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.7. FD(LOCAL):  Admissions                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.8. FEB(LOCAL):  Attendance - Attendance Accounting                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.9. FFG(LOCAL):  Student Welfare - Child Abuse and Neglect                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.10. FFH(LOCAL):  Student Welfare - Freedom from Discrimination, Harassment, and Retaliation                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.11. FMF(LOCAL): Student Activities - Contests and Competition                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.12. FNG(LOCAL):  Student Rights and Responsibilities - Student and Parent Complaints/Grievances                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        VIII.H.13. GF(LOCAL):  Public Complaints                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        IX. Action and Discussion Items                 
                    
        Presenter: 
Board President     
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                                        IX.A. Consider Monthly Budget Analysis Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        IX.B. Consider Official Budget for 2020-2021                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        IX.C. Consider Tax Rate Ordinance for 2020-2021                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        IX.D. Consider Resolution Regarding Fund Balance Designations                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        IX.E. Consider Teacher and Professional Employee Contract Recommendations                 
                    
        Presenter: 
Mr. Todd Gooden     
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                                        X. Closed Meeting                 
                    
        Presenter: 
Board President     
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                                        XI. Adjournment                 
                    
        Presenter: 
Board President     
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