March 25, 2014 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. LVHS Band - Placed at ATSSB Auditions

IV.B. LVHS Senior Cheerleader K-Lynn Ramirez - Representing LVHS at the Victory Bowl

IV.C. LVHS Football Team - Advanced to Playoffs

IV.D. LVHS Football Individual Honors

IV.E. LVHS Students Who Advanced to the Regional Powerlifting Meet

IV.F. LVHS Student Janay Willis - 5th Place Texas High School State Women Powerlifting Championship Meet

IV.G. LVHS Girls Basketball Team - State Champions

IV.H. LVHS Girls Basketball - Individual Honors

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. La Vega Pirates Education Foundation Update

VI.A.2. Student Enrollment Update

VI.A.3. Calendar of Events

VI.A.4. Leadership Team Times

VI.A.5. Infestation Update

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Consider Order of Cancellation for Single Member Districts 1, 3, 4, and One At-Large Position for the May 10, 2014 Board of Trustees Election

VII.C. Consider Certification of Unopposed Candidates for the May 10, 2014 Board of Trustees Election for Single-Member Districts 1, 3, 4 and One At-Large Position

VII.D. Resolution from Greater Waco Area School Board Collaborative Calling for Legislature to Restore Public School Funding and Honor Local Control on Public Education

VII.E. Monthly Tax Collection Report

VII.F. Personnel Items

VII.F.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.G. Instructional Materials Allotment and TEKS Certification for 2014-2015

VIII. Action and Discussion Items

VIII.A. Consider Employment of Director of Technology

VIII.B. Consider La Vega ISD Application for Career and Technology Education (CTE) Early College High School Grant

VIII.C. Consider Monthly Budget Analysis Report

VIII.D. Approve Contract for Lighting Upgrade for LVHS Football Field

VIII.E. Budget Amendments

IX. Closed Meeting

X. Adjournment