November 13, 2023 at 6:00 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 / Mr. Anthony Wessels
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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 October 16, 2023
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II.B. Approve Financial Reports for October, 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 / Attendance Update
Presenter:
Mr. Andy McHazlett
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III.A.2. School Board Integrity Scholarship
Presenter:
Mr. Andy McHazlett
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III.A.3. Conflict of Interest Forms - CIS and CIQ
Presenter:
Mr. Andy McHazlett
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III.A.4. Email from Mr. Christopher Goeman, the District's Auditor
Presenter:
Mr. Andy McHazlett
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III.A.5. Thanksgiving Meal Servers - Tuesday, November 14th, Wednesday, November 15th and Thursday, November 16th
Presenter:
Mr. Andy McHazlett
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III.A.6. Thanksgiving Break - November 20th - 24th
Presenter:
Mr. Andy McHazlett
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III.A.7. 88th Legislative Session Update - Texas Education Code Orientation presented by ESC Region 13 - November 27th
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. Veteran’s Day Program Report
Presenter:
Mrs. Stacy Eilers
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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. E-Rate Project Canceled - Can funds be spent elsewhere?
Presenter:
Mr. David Bennett
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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. Review and Consideration of La Grange ISD's Investment Policy
Presenter:
Mrs. Diana Fitzpatrick
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V.C. Consider Campus Plans for 2023-2024
Presenter:
Mrs. Stacy Eilers
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V.D. Consider District Improvement Plan with State Compensatory Report for 2023-2024
Presenter:
Mrs. Stacy Eilers
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V.E. Consider Approval of the Instructional Material Committee (IMA)
Presenter:
Mrs. Tracy Head / Mrs. Stacy Eilers
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V.F. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors
Presenter:
Mr. Andy McHazlett
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V.G. Consider Bid Submission for Property from the Fayette County Appraisal District Appraisal Property ID - 47715, Cause Number 3525
Presenter:
Mr. Andy McHazlett
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V.H. Consider the Purchase of Food Service Equipment using our 2022 National School Lunch Program Equipment Assistance Grant Funds
Presenter:
Mr. Juan Torrez / Mrs. Diana Fitzpatrick
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V.I. Consider December 2023 Board Meeting Date Change
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. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.A.3. 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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