August 30, 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. Public Hearing to Discuss the 2018-2019 Fiscal Year Budget and Proposed Tax Rate

V. Recognition Items

V.A. LVHS Students - HOSA Nationally Recognized

VI. Public Participation

VII. Oath of Office to La Vega ISD Police 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.A.5. Discussion of SB 1566: Evaluating and Improving Student Outcomes (EISO)

VIII.B. 2018 District Accountability Ratings Overview

VIII.C. Texas English Language Proficiency Assessment System (TELPAS) Update

VIII.D. La Vega Early College High School Report

VIII.E. CIRCLE Progress Monitoring System and Texas Primary Reading Inventory (TPRI) Results for La Vega Primary School and La Vega Elementary School

VIII.F. Report on Texas Education Agency On-Site Visit

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

IX.E. Consider McLennan County Adjunct Faculty Agreement, Extracurricular Status for 4-H, and the Resolution for Extracurricular Status of 4-H Organization

IX.F. Consider for Approval 2018-2019 Budget for State Compensatory as Required by House Bill 5

IX.G. Policy Update 111 Affecting (LOCAL) Policies

IX.G.1. BBD (LOCAL): Board Members - Training and Orientation

IX.G.2. CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

IX.G.3. CJA (LOCAL): Contracted Services - Criminal History

IX.G.4. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

IX.G.5. DI (LOCAL): Employee Welfare

IX.G.6. FEA (LOCAL): Attendance - Compulsory Attendance

IX.H. Revisions to Policy CKE (LOCAL) Safety Program/Risk Management: Security Personnel

IX.I. Long-Range Facilities Plan Report

IX.J. Revisions to the LVHS Course Catalog

X. Action and Discussion Items

X.A. Consider Monthly Budget Analysis Report

X.B. Consider Official Budget for 2018-2019

X.C. Consider Tax Rate Ordinance for 2018-2019

X.D. Consider Resolution Regarding Fund Balance Designations

X.E. Consider Teacher and Professional Employee Contract Recommendations

X.F. Renaming District Facilities Discussion 

XI. Closed Meeting

XII. Adjournment