January 20, 2015 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. School Board Recognition Month

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.B. Review Data from the Navigating the High C's Critical Connections to College Project

VI.C. Campus Support Staff Salary Study

VI.D. Review of the La Vega ISD Emergency Operation Plan

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Report

VII.C. Budget Amendments

VII.D. Personnel Items

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

VII.E. Public Education Grant (PEG) Report

VII.F. Texas Association of School Boards (TASB) Policy Manual Update 101

VII.F.1. BE(LOCAL): Board Meetings

VII.F.2. CH(LOCAL): Purchasing and Acquisition

VII.F.3. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances

VII.F.4. EB(LOCAL): School Year

VII.F.5. FFG(LOCAL): Student Welfare - Child Abuse and Neglect

VII.F.6. FMG(LOCAL): Student Activities - Travel

VII.F.7. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

VII.F.8. GF(LOCAL): Public Complaints

VII.G. Quarterly Investment Report

VII.H. Consider 2015 Board Goals and Objectives

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider Proposal to Enter a Collective Project (Project RISE) with the Center for Learning and Development

VIII.C. Consider Superintendent's Contract Extension, Salary, and Benefits

IX. Closed Meeting

IX.A. Superintendent's Evaluation - Texas Government Code 551.074

IX.B. Superintendent's Contract Extension, Salary, and Benefits - Texas Government Code 551.074

IX.C. Personnel Matters - Texas Government Code 551.074

X. Adjournment