February 19, 2019 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 on the Texas Academic Performance Report (TAPR) and District Report Card

V. Recognition Items

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

VII.A.1. Student Enrollment Update

VII.A.2. Calendar of Events

VII.A.3. Leadership Team Times

VII.A.4. Board Goals Update

VII.B. Career and Technology Education (CTE) Program

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Monthly Tax Collection Recap and Report

VIII.C. Budget Amendments

VIII.D. Personnel Items

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

VIII.E. Contract Extension for Bank Depository for the District

VIII.F. Supplemental Pay Promissory Note Authorization Agreement for the La Vega ISD Grow Your Own Educator Preparation Program

VIII.G. Texas Association of School Boards (TASB) Localized Policy Manual Update 112

VIII.G.1. BJA (LOCAL) Superintendent:  Qualifications and Duties

VIII.G.2. CCG (LOCAL) Local Revenue Sources:  Ad Valorem Taxes

VIII.G.3. CCGA (LOCAL) Ad Valorem Taxes:  Exemptions and Payments

VIII.G.4. CH (LOCAL) Purchasing and Acquisition

VIII.G.5. CQ (LOCAL) Technology Resources

VIII.G.6. CV (LOCAL) Facilities Construction

VIII.G.7. DCB (LOCAL) Employment Practices:  Term Contracts

VIII.G.8. DH (LOCAL) Employee Standards of Conduct

VIII.G.9. DIA (LOCAL) Employee Welfare:  Freedom from Discrimination, Harassment, and Retaliation

VIII.G.10. FMA (LOCAL) Student Activities:  School-Sponsored Publications

VIII.G.11. FNG (LOCAL) Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

VIII.G.12. GF (LOCAL) Public Complaints

VIII.G.13. GKA (LOCAL) Community Relations:  Conduct on School Premises

VIII.G.14. GKB (LOCAL) Community Relations:  Advertising and Fundraising

VIII.H. LVHS Course Catalog

IX. Action and Discussion Items

IX.A. Monthly Budget Analysis Report

IX.B. Consider Teacher and Professional Employee Contract Recommendations

IX.C. Consider Administrator Contract Recommendations

X. Closed Meeting

XI. Adjournment