August 15, 2011 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Meeting on July 18, 2011
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II.B. Approve Financial Reports for July, 2011
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II.C. Approve Adjunct Faculty/Extracurricular-4-H Resolution
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III. Discussion
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III.A. Fayette County Appraisal Board Update
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III.B. Starting Points for the Use of STAAR End of Course Score Toward Student Grade
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III.C. La Grange ISD Facilities Study Report
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IV. Business Items
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IV.A. Public Hearing on Proposed 2011-2012 Budget and Tax Rate
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IV.B. Consider Proposed 2011-2012 Budget
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IV.C. Consider Proposed Tax Rate 2011-2012
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IV.D. Consider Amendments to the 2010-2011 Budget
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IV.E. Consider Comprehensive Fund Balance Policy Guidelines
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IV.F. Consider Non-Spendable, Restricted, and Committed Fund Balances
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IV.G. Consider Grant Application to State Energy Conservation Office
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IV.H. Consider Fayette County Helpers Property Use Agreement
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IV.I. Consider School Board Delegate to Texas Association of School Boards Convention
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IV.J. Consider Revisions to Policy EHBB(LOCAL), Special Programs/Gifted and Talented Students and Policy FMG(LOCAL), Student Activities/Travel
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IV.K. Consider Bids for School Bus Purchase
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IV.L. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.L.1. Consider New Teacher Contracts
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IV.L.2. Resignations and/or Termination for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. My College Options Report
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V.A.3. Facilities Report
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V.A.4. Fayette County DAEP Report
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