April 16, 2012 at 6:30 PM - Regular Meeting

I. Call To Order

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

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

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on March 19,  2012 and the Special Called Meeting on April  2, 2012

II.B. Approve Financial Reports for March, 2012

II.C. Accept Gifts

III. Discussion

III.A. TASB Policy Update 93

III.B. LGISD Salary Presentation-2012-2013

IV. Business Items

IV.A. Consider Engagement Letter for Auditors--Singleton, Clark & Company

IV.B. Consider Inter-Local Agreement with ESC Region 20 Benefits Cooperative

IV.C. Consider Student Insurance Renewal for 2012-2013

IV.D. Consider Student Transfer Guidelines for 2012-2013

IV.E. Consider Waiver Request for Maximum Class Size Exception

IV.F. Consider TEA Application for Missed Instructional Days for 2011-2012 due to Bastrop Wildfires

IV.G. Consider Band Uniform Recommendation

IV.H. Consider Salary Schedule for Colorado River SSA Personnel

IV.I. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.I.1. Professional Staff Contracts for 2012-2013

IV.I.1.a. High School Principal

IV.I.1.b. Colorado River Shared Services Arrangement

IV.I.1.c. La Grange ISD Professionals

IV.I.2. Resignations, and/or Termination for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Facility Update

V.A.2. Enrollment Update

V.A.3. Resignation of Chief Appraiser

V.B. Assistant Superintendent's  Report

V.B.1. Maintenance Project Update

V.B.2. Tennis Court Repair Estimate