May 15, 2018 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. Mr. Raymond Koon - Presentation of Board President's Plaque

IV.B. LVHS Boys' Soccer Team and Individual Honors

IV.C. LVHS Track Team Members Who Advanced Beyond District Level

IV.D. Students Whose Artwork was Selected to be on Display at ESC Region 12

V. Public Participation

VI. Certificate of Election, Statement of Elected Officer, and Oath of Office to Newly Elected Board Members

VII. Election of Board Officers

VIII. Special Reports

VIII.A. Superintendent's Report

VIII.A.1. Student Enrollment Update

VIII.A.2. Calendar of Events

VIII.A.3. Leadership Team Times

VIII.A.4. Board Goals Report

VIII.B. Summary of District Improvement Plan

IX. Consider Consent Agenda Items

IX.A. Minutes for Meetings Held

IX.B. Monthly Tax Collection Recap and Report

IX.C. Budget Amendments

IX.D. Tax Resale Deeds for Properties Located at 1211 Miller Street and 1706 Main Street

IX.E. Consider Audit Engagement for 2017-2018 Financial Audit

IX.F. Personnel Items

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

IX.F.2. Salary Stipend Schedule Additions and Changes for 2018-2019

IX.F.3. Salary Schedule for Professional, Support, and Auxiliary Employees for 2018-2019

IX.F.4. Revisions to Substitute Pay Plan

IX.F.5. Salary Schedule for Teachers, Counselors, Librarians, and Nurses for 2018-2019

IX.G. Long-Range Facilities Plan

IX.H. School Health Advisory Council (SHAC) Annual Report

IX.I. District Improvement Plan (DIP) and Campus Improvement Plans (CIPs) for 2018-2019

IX.J. Consider Submission of an Attendance Waiver to the Texas Education Agency

X. Action and Discussion Items

X.A. Monthly Budget Analysis Report

X.B. Consider Nomination of Board Member for the Region 12 Seat on the Texas Association of School Boards (TASB) Board of Directors

X.C. Consider Teacher and Professional Employee Contract Recommendations

X.D. Addition of an Assistant Athletic Trainer to the LVISD Athletic Department

X.E. Addition of a Police Officer to the LVISD Police Department

XI. Closed Meeting

XII. Adjournment