December 12, 2022 at 6:30 PM - Regular Meeting & Public Hearings
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I. CALL TO ORDER
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.D. Comments from the Public on Agenda Items
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.E. Special Recognition
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on November 14, 2022
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II.B. Approve Financial Reports for November, 2022
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II.C. Accept Gifts
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III. REPORTS
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III.A. Superintendent's Report
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III.A.1. Enrollment/Attendance Update
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III.A.2. School Board Training Update
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III.B. Assistant Superintendent's Report
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III.B.1. January Staff Development Days
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III.C. Director of Operations & School Safety Report
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III.C.1. Maintenance/Facility Projects Update
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III.C.2. Transportation Update
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III.C.3. School Safety Update
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IV. DISCUSSION ITEMS
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IV.A. Public Hearing on Financial Integrity Rating Review
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IV.B. ESSER III Requirement - Six Month Review of Return to In-Person Instruction Continuity of Services Plan (RIPICS)
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IV.C. Renewal of La Grange ISD’s District of Innovation Plan
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IV.D. Public Hearing and Presentation from Monarch Energy Development, LLC regarding Proposed Electrofuels Project and Chapter 313 Application
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
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V.B. Call School Board Election for May 6, 2023
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V.C. Consider Acceptance of the Effective School Framework Plan for La Grange Elementary School for 2022-2023
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V.D. Consider Approving the Adoption of La Grange ISD’s Board Operating Procedures
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082, 551.087, 551.129
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VI.A. Personnel
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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023
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VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
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VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations
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VI.A.4. Approval of School District Teaching Permit
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VI.B. Deliberation and Consultation with Legal Counsel to Discuss Proposed Agreement and Findings for Limitation on Appraised Value with Monarch Energy Development LLC
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VII.B. Consider Adoption of Criteria & Guidelines for Creating a Reinvestment Zone
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VII.C. Consider Adoption of Resolution Designating Monarch Energy Development LLC Reinvestment Zone
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VII.D. Consideration/Possible Action to Make Findings Associated with the Application and Proposed Agreement for Tax Value Limitation with Monarch Energy Development LLC as Required by TEXAS TAX CODE CHAPTER 313.
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VII.E. Consideration/Possible Action to Approve Proposed Agreement for Tax Value Limitation with Monarch Energy Development LLC.
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VIII. ADJOURNMENT
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