February 18, 2008 at 6:30 PM - Regular

I. Call to Order

I.A. Invocation and Pledge to the US and Texas Flags

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting-January 21, 2008

II.B. Approve Budget Amendments

II.C. Approve Financial Reports for January, 2008

II.D. Agreement & Resolution with the City of La Grange for Election Services

III. Public Hearing on District Annual Performance Reports

IV. Discussion

IV.A. Discuss Proposed Charter School

IV.B. TASB Policy Update 82

V. Business Items

V.A. Parent Request to Address Board Regarding Student Discipline

V.B. Parent Request to Address Board Regarding Bus Transportation

V.C. Call for School Board Election

V.D. Report on Board Training Credit

V.E. Consider Bid for Unsold Property

V.F. Consider 2008-2009 School Calendar

V.G. Consider Date Change for March Board Meeting

V.H. Consider Soccer at La Grange High School

V.I. Contract with BEFCO, Inc. for Professional Services

V.J. Personnel

V.J.1. Evaluation and consideration of contracts for Principals, Assistant Principals, Administrators, and Athletic Director

V.J.2. Consider contracts and/or resignation of personnel

V.J.3. New Positions--Full Time Curriculum Coordinator, Assistant Principal

VI. Reports

VI.A. Superintendent's Report

VI.A.1. Enrollment Update

VI.A.2. Election Update

VI.A.3. Facility Study by TASA

VI.A.4. Update on Fulbright Teacher Program

VI.A.5. Budget Calendar

VI.A.6. Student Drug Testing

VI.B. Assistant Superintendent's Report