May 20, 2014 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. LVHS Art Students - Winners in the Collin Street Bakery Art Contest                 
                    
        Presenter: 
Board President and Dr. Sharon M. Shields     
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                                        IV.B. LVHS Boys Track Team - Advanced to Regional, Area and State                 
                    
        Presenter: 
Mr. Henry C. Jennings and Dr. Sharon M. Shields     
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                                        IV.C. LVHS Band Students - Advanced to State Solo and Ensemble Contest                 
                    
        Presenter: 
Mr. Henry C. Jennings and Dr. Sharon M. Shields     
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                                        IV.D. LVHS Students - Advanced to or Placed in the Regional Academic UIL Competition                 
                    
        Presenter: 
Mr. Henry C. Jennings and Dr. Sharon M. Shields     
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                                        V. Public Participation                 
                    
        Presenter: 
Board President     
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                                        VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members                 
                    
        Presenter: 
Ms. Lori Mynarcik     
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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. La Vega Pirates Education Foundation Update                 
                    
        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.A.4. Leadership Team Times                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII.B. Preliminary Report on Grades 5 and 8 STAAR Reading and Math Administration                 
                    
        Presenter: 
Ms. Elicia Krumnow     
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                                        VII.C. Report on Exit Level TAKS 2014 April Retest                 
                    
        Presenter: 
Ms. Elicia Krumnow     
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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. LVHS NJROTC Overnight Travel Request to Fort Worth on June 15-20, 2014                  
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VIII.C. Monthly Tax Collection Report                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.D. Budget Amendments                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.E. Audit Engagement Letter for the 2013-2014 Fiscal Year Audit                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        VIII.F. Personnel Items                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VIII.F.1. Contract Recommendations / Renewals, Resignations, and Job Descriptions(s) or Revisions to Job Description(s)                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VIII.F.2. Job Description for Additional School Police Officer                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        VIII.G. School Health Advisory Council (SHAC) Annual Report                 
                    
        Presenter: 
Ms. Peggy Johnson     
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                                        VIII.H. 2014-2015 School Calendar                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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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. Update and Discussion of Redistribution of Health Insurance Contribution to Salary                 
                    
        Presenter: 
Ms. Diane Roepke     
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                                        IX.C. 2014-2015 Salary Schedule                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        IX.D. 2014-2015 Teacher Salary Schedule                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        IX.E. Consider Discontinuation of Agreement with JR3 for Third Party Employment                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        IX.F. Information Regarding Snugg Harbor, a New Residential Treatment Center Located Within La Vega ISD                 
                    
        Presenter: 
Dr. Valerie Baxter     
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                                        X. Closed Meeting                 
                    
        Presenter: 
Board President     
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                                        X.A. Personnel Matters - Texas Open Meetings Act, Texas Government Code Chapter 551.074                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        XI. Adjournment                 
                    
        Presenter: 
Board President     
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