April 19, 2016 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 Girls' Basketball Team

IV.B. LVHS Boys' Basketball Team

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

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

VI.A.2. Early College High School Update

VI.A.3. Student Enrollment Update

VI.A.4. Calendar of Events

VI.A.5. Leadership Team Times

VI.A.6. Board Goals Update

VI.B. Child Nutrition Administrative Review from Texas Department of Agriculture 

VI.C. Texas Accountability Intervention System (TAIS) Sustainability Plans for the Intermediate and Junior High Campuses 

VI.D. Racial Profiling Report

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Recap and Report

VII.C. Budget Amendments

VII.D. Quarterly Investment Report

VII.E. Consider Contract Amendment with Food Service Management Company for 2016-2017

VII.F. Personnel Items

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

VII.G. Texas Association of School Boards (TASB) Local Policy Manual Update 104

VII.G.1. EEH (LOCAL) Instructional Arrangements:  Homebound Instruction

VII.G.2. FB (LOCAL) Equal Educational Opportunity

VII.G.3. FD (LOCAL) Admissions

VII.G.4. FEB (LOCAL) Attendance:  Attendance Accounting

VII.G.5. FFC (LOCAL) Student Welfare:  Student Support Services

VII.G.6. FFH (LOCAL) Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation

VII.H. Contract Revisions for Superintendent 

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consideration of and Possible Action to Adopt the Prevailing Wage Schedule for District Construction Projects

VIII.C. Consider Teacher Resignation Prior to Resignation Deadline

VIII.D. Consider 2016-2017 Board of Trustees Goals and Objectives

IX. Closed Meeting

IX.A. Consider/Discuss Teacher Resignation Prior to Resignation Deadline - Texas Government Code, Section 551.074

X. Adjournment