February 13, 2023 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Mr. Gary Drab
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Dr. Ulrich
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I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mr. Gary Drab
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
Presenter:
Mr. Gary Drab
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
Presenter:
Mr. Andy McHazlett
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on January 16, 2023 and Minutes of Special Meeting on February 9, 2023
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II.B. Approve Financial Reports for January, 2023
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II.C. Accept Gifts to the District
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III. REPORTS
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III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
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III.A.1. Enrollment Update
Presenter:
Mr. Andy McHazlett
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III.A.2. School Board Election Update
Presenter:
Mr. Andy McHazlett
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III.A.3. January Missed School Days
Presenter:
Mr. Andy McHazlett
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. High School UIL Update
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III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
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III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
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III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
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III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
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IV. DISCUSSION ITEMS
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V. BUSINESS ITEMS
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V.A. Consider the Purchase of a New School Bus
Presenter:
Mrs. Sharon Muzny
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V.B. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.C. Consider Approving La Grange ISD’s District of Innovation Plan
Presenter:
Mr. Andy McHazlett
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V.D. Consider Expedited Waivers for La Grange ISD
Presenter:
Mrs. Stacy Eilers
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V.E. Consider TASB Update 120 Affecting LOCAL Policies as Listed:
CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS FFI(LOCAL) STUDENT WELFARE: FREEDOM FROM BULLYING FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL) STUDENT DISCIPLINE
Presenter:
Mr. Andy McHazlett
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V.F. Consider Bid Submission for Property from the Fayette County Appraisal District — Appraisal Property ID - 47699, Cause Number 2994 and Appraisal Property ID 47715, Cause Number 3525
Presenter:
Mr. Andy McHazlett
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V.G. Consider Approval of New Innovative Course
Presenter:
Mr. Andy McHazlett
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082
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VI.A. Personnel
Presenter:
Mr. Andy McHazlett
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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023
Presenter:
Mr. Andy McHazlett
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VI.A.2. Consider Administrator Contract Extensions/Renewals for 2023-2024
Presenter:
Mr. Andy McHazlett
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VI.A.3. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.A.4. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
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VI.A.5. Clarify Superintendent Contract
Presenter:
Mr. Gary Drab
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VIII. ADJOURNMENT
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