August 26, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
Presenter:
Mr. Gary Drab
|
I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Mrs. Mary Gunn
|
I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
|
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)
|
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)
|
I.E. Special Recognition
Presenter:
Mr. Andy McHazlett / Mr. Gary Drab
|
II. CONSENT AGENDA
|
II.A. Approve Summary of Budget Workshop on July 15, 2024, Minutes of Regular Meeting on July 15, 2024, Summary of Budget Workshop on August 5, 2024 and Summary of Budget Hearing and Budget Workshop on August 19, 2024
|
II.B. Approve Financial Reports for July, 2024
|
II.C. Accept Gifts to the District
|
II.D. Resolution regarding Extracurricular Status of 4-H Organization and Designate Adjunct Faculty for 4-H
|
III. REPORTS
|
III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
|
III.A.1. Enrollment / Attendance Update
Presenter:
Mr. Andy McHazlett
|
III.A.2. Continue Membership in Walsh Gallegos' Retainer Program
Presenter:
Mr. Andy McHazlett
|
III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
|
III.B.1. Update on Staff In-Service and Professional Learning
Presenter:
Mrs. Stacy Eilers
|
III.B.2. Campus Open House Updates
Presenter:
Mrs. Stacy Eilers
|
III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
|
III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
|
III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
|
III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
|
IV. DISCUSSION ITEMS
|
IV.A. Update on La Grange ISD’s Gifted and Talented Program
Presenter:
Mrs. Tennille Adamcik
|
IV.B. Acquisition of New Library Material Content Presented August 2024
Presenter:
Mr. Andy McHazlett
|
V. BUSINESS ITEMS
|
V.A. Consider Amendments and Final Amended 2023-2024 Budget
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.B. Consider Proposed 2024-2025 Budget
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.C. Consider Proposed Tax Rate for 2024-2025
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D. Consider Compensation, Salaries, and Leave Policies for 2024-2025
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D.1. La Grange ISD Employee Compensation Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D.2. La Grange ISD Leave Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.E. Consider and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.F. Consider Annual Recertification of the MicroPurchase Threshold
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.G. Consider TASB Board of Directors - Endorsement
Presenter:
Mr. Andy McHazlett
|
V.H. Consider Held Materials from the New Library Material Order List Presented June 2024
Presenter:
Mr. Andy McHazlett
|
V.I. Consider Membership of La Grange ISD Threat Assessment Team for 2024-2025
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
|
VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082; 551.0821
|
VI.A. Personnel
Presenter:
Mr. Andy McHazlett
|
VI.A.1. Consider New Teacher/Professional Staff Contracts for 2024-2025
Presenter:
Mr. Andy McHazlett
|
VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
|
VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
|
VI.B. Deliberate a Matter Regarding a Public School Student
|
VI.C. Real Estate
Presenter:
Mr. Andy McHazlett
|
VII. OPEN SESSION
|
VII.A. Consider Deliberation / Action Regarding Personnel
|
VII.B. Consider Deliberation / Action Regarding a Public School Student
|
VII.C. Consider Deliberation / Action Regarding Real Estate
|
VIII. ADJOURNMENT
|