February 16, 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 NJROTC

IV.B. LVHS Varsity Football 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. Report and Overview of the Career and Technical Education (CTE) Program

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, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.E. Contract for Election Services Between the McLennan County Election Administration Department and Other Local Entities for the May 7, 2016 Election

VII.F. Notice and Order of Joint Election for the May 7, 2016 Board of Trustees Election

VII.G. Tax Resale Deed for the Property Located at 901 Delano Avenue

VII.H. Superintendent's Membership to District Administration Leadership Institute

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider Administrator Contract Recommendations

VIII.C. Consider Proposal for La Vega High School Electrical Upgrade

VIII.D. Discuss Water Leak Repairs at La Vega High School

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

IX. Closed Meeting

X. Adjournment