April 17, 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
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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 March 27, 2023
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II.B. Approve Financial Reports for March, 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. TASB Summer Leadership Institute (SLI) - Registration Opens April 18th
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III.A.3. Academic Banquet Reminder - Scheduled for Monday, April 26, 2023
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III.A.4. School Board Integrity Scholarship - Scholarship Program - May 16th
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III.A.5. Upcoming Board Policy Updates - Due to the adoption of Board Operating Procedures and the approval of our District of Innovation (DOI).
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III.A.6. LGISD Library Update
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. Online Registration
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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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IV.A. Report of School Board Continuing Education
Presenter:
Mr. Gary Drab
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.B. Consider Extension of Depository Contract with Fayette Savings Bank
Presenter:
Mrs. Diana Fitzpatrick
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V.C. Consider HVAC Equipment Replacement Quotes for Phase 2a and 2b
Presenter:
Mrs. Sharon Muzny
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V.D. Consider E-rate Vendors/Contracts for 2023-2024
Presenter:
Mr. David Bennett
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V.E. Consider Student Insurance Renewal for 2023-2024
Presenter:
Mrs. Sharon Muzny
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V.F. Consider Instructional Materials Allotment Certification
Presenter:
Mr. Andy McHazlett
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V.G. Consider Approving Residential Contract between Bayes Achievement Center, Inc and La Grange ISD
Presenter:
Mrs. Codi Kadlecek / Mr. Andy McHazlett
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V.H. Consider School Board Calendar for 2023-2024
Presenter:
Mr. Andy McHazlett
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V.I. Consider Amending La Grange ISD’s Hiring Authority
Presenter:
Mr. Andy McHazlett
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V.J. Consider Bid Submission for Property from the Fayette County Appraisal District — Appraisal Property ID - 47699, Cause Number 2994
Presenter:
Mr. Andy McHazlett
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V.K. Approval of Certification of Unopposed Candidates and Order of Cancellation for Election
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 New Teacher/Professional Staff Contracts for 2023-2024
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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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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VIII. ADJOURNMENT
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