May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda | 
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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. Travis 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 April 15, 2024 and Summary of May 9th Special Meeting to Canvass the 2024 Election Results                 | 
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                                        II.B. Approve Financial Reports for May, 2024                 | 
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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. Graduation Exercises - May 23, 2024 @ 8 PM                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        III.A.3. TASB Summer Leadership Institute (SLI) Update                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        III.A.4. TASB Board of Directors (Position Region 13C) Nominations due July 1, 2024                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        III.A.5. TASB's 2024-26 Advocacy Agenda - Resolutions due June 17                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        III.A.6. txEDCON24 (San Antonio) - Naming LGISD's Delegate for Delegate Assembly - Registration opens in July                 
        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. UIL Updates                 
        Presenter: 
Mrs. Stacy Eilers     | 
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                                        III.B.2. Head Start 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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                                        IV.A. Pest Management Update for 2023-2024 School Year                 
        Presenter: 
Mrs. Sharon Muzny     | 
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                                        IV.B. Intruder Detection Audit Report Findings                  
        Presenter: 
Mrs. Sharon Muzny / Mr. Andy McHazlett     | 
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                                        V. BUSINESS ITEMS                 | 
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                                        V.A. Swear in Elected Board Members and Realign Board Officer Positions                 
        Presenter: 
Mr. Andy McHazlett / Mrs. Tina Huenefeld     | 
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                                        V.B. Consider Budget Amendments                 
        Presenter: 
Mrs. Diana Fitzpatrick     | 
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                                        V.C. Consider Student Insurance Renewal for 2024-2025                 
        Presenter: 
Mrs. Sharon Muzny     | 
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                                        V.D. Consideration and Appropriate Action on a Resolution by The LGISD Board of Trustees Authorizing the Issuance of Obligations Designated as “La Grange Independent School District Maintenance Tax Notes, Series 2024”; Making Provision for the Payment Thereof by the Annual Levy of the District’s Maintenance & Operations Ad Valorem Taxes; and Providing an Effective Date                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        V.E. Consideration And Approval of a Resolution Relating to establishing the District’s Intention to Reimburse itself for the Prior Lawful Expenditure of Funds relating to Constructing & Equipping Various District Improvements from the Proceeds of Tax-exempt obligations in the Form of Maintenance Tax Notes to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident And related Thereto; and Providing an effective Date                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.072; 551.074; 551.082                 | 
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                                        VI.A. Personnel                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        VI.A.1. Staffing Update - Teacher/Professional Staff Contracts for 2023-2024                 
        Presenter: 
Mr. Andy McHazlett     | 
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                                        VI.A.2. Staffing Update - Teacher/Professional Staff Contracts for 2024-2025                 
        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.B. Real Estate                 
        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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                                        VII.B. Consider Deliberation / Action Regarding Real Estate                 | 
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                                        VIII. ADJOURNMENT                 |