March 21, 2017 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. Girl Scouts - Super Hero Presentation

IV.B. LVJHSGDC Students Who Won the MLK Poster Contest

IV.C. LVHS Varsity Football Team and Individual Honors

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Student Enrollment Update

VI.A.2. Calendar of Events

VI.A.3. Leadership Team Times

VI.A.4. Board Goals Update

VI.B. Long Range Facilities Plan

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. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.E. Certification of Unopposed Candidates for Two Single-Member District Positions for the May 6, 2017 Board of Trustees Election

VII.F. Order of Cancellation for Two Single-Member District Positions for the May 6, 2017 Board of Trustees Election

VII.G. Instructional Materials Allotment TEKS Certification Form for 2017-2018

VII.H. Texas Association of School Boards (TASB) Policy Manual Update 107

VII.H.1. CDC (LOCAL) Other Revenues: Gifts and Solicitations

VII.H.2. CJ (LOCAL) Contracted Services

VII.H.3. DC (LOCAL) Employment Practices

VII.H.4. DEE (LOCAL) Compensation and Benefits: Expense Reimbursement

VII.H.5. DFAA (LOCAL) Probationary Contracts: Suspension/Termination During Contract

VII.H.6. DFBA (LOCAL) Term Contracts: Suspension/Termination During Contract

VII.H.7. FEA (LOCAL) Attendance: Compulsory Attendance

VII.H.8. FFA (LOCAL) Student Welfare: Wellness and Health Services

VII.H.9. FJ (LOCAL) Student Fundraising

VII.H.10. GE (LOCAL) Relations With Parent Organizations

VII.I. Consider Revision to the Secondary Student Handbook and Code of Conduct

VII.J. Consider Innovative Course at La Vega High School

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider District of Innovation Plan

VIII.C. Consider 2017-2018 District Calendar

VIII.D. Consider Bid for La Vega High School Masonry Wall Repair

VIII.E. Consider Teacher and Professional Employee Contract Recommendations

VIII.F. Consider Contract Renewals for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators

IX. Closed Meeting

IX.A. Personnel - Section 551.074

X. Adjournment