June 12, 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. Phil Bancale - 40 Years of Service on the Board of Trustees

IV.B. LVHS Students Who Advanced in the Technology Student Association Competitions

IV.C. LVHS Girls Soccer Team and Individual Honors

IV.D. LVHS Students Who Advanced in UIL Academic Competition

IV.E. LVHS Students Who Advanced in the Texas State History Fair Competitions

IV.F. Mrs. Brenda Rocha, Board Member, for Receiving a Bachelors Degree in Nursing

V. Oath of Office to Newly Elected Board Member

VI. Public Hearing on the Annual Performance of the Optional Flexible School Day Program for 2017-2018 (Approximately 7:30 PM)

VII. Public Participation

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.A.5. Waco Life Care Center Presentation and Discussion

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 Deed for District Properties Located at 1101 Clifton Street

IX.E. Purchase Over $50,000

IX.F. Consider Adoption of TexBuy Membership

IX.G. Personnel Items

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

IX.G.2. Addition of a Truancy Officer

IX.G.3. Addition of Pre-Kindergarten Teacher and Teacher Aide Positions

IX.H. Long Range Facilities Plan

IX.I. 2017-2018 District Discipline and Safety Report

X. Action and Discussion Items

X.A. Monthly Budget Analysis Report

X.B. Consider Teacher and Professional Employee Contract Recommendations

X.C. Consider School Marshal and Guardian Program

XI. Closed Meeting

XII. Adjournment