November 28, 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. Outstanding Youth in Philanthropy Winners from LVISHPMC - Yissel Rodriguez, Delani Anderson and Galilea Villegas Chavez

IV.B. LVHS Fall Graduation (Followed by a 10-15 Minute Recess for Graduation Reception)

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 Report

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 Items

VII.D.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.E. Texas Association of School Boards (TASB) Localized Policy Manual Update 109

VII.E.1. BBE (LOCAl) Board Members: Authority

VII.E.2. CDA (LOCAL) Other Revenues:  Investments

VII.E.3. CKC (LOCAL) Safety Program/Risk Management: Emergency Plans

VII.E.4. CNA (LOCAL) Transportation Management:  Student Transportation

VII.E.5. CO (LOCAL) Food Services Management

VII.E.6. DF (LOCAL) Termination of Employment

VII.E.7. DH (LOCAL) Employee Standards of Conduct

VII.E.8. EHBAF (LOCAL) Special Education:  Video/Audio Monitoring

VII.E.9. EJ (LOCAL) Academic Guidance Program

VII.E.10. FEA (LOCAL) Attendance:  Compulsory Attendance

VII.E.11. FFAA (LOCAL) Wellness and Health Services: Immunizations

VII.E.12. FFF (LOCAL) Student Welfare:  Student Safety

VII.E.13. FFI (LOCAL) Student Welfare:  Freedom from Bullying

VII.E.14. GBAA (LOCAL) Information Access:  Requests for Information

VII.E.15. GKA (LOCAL) Community Relations:  Conduct on School Premises

VII.E.16. GKC (LOCAL) Community Relations:  Visitors

VII.E.17. GKE (LOCAL) Community Relations:  Business, Civic, and Youth Groups

VIII. Action and Discussion Items

VIII.A. Monthly Budget Analysis Report

VIII.B. Consider Teacher and Professional Employee Contract Recommendations

VIII.C. 2018-2019 Official Ballot for the McLennan County Appraisal District Board of Directors Election

VIII.D. Consider Official Invitation to the 2018 and 2019 Battle on the Border High School Football Showcase

VIII.E. Board of Trustees Procedures Handbook

IX. Closed Meeting

X. Adjournment