October 15, 2012 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 September 17, 2012
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II.B. Approve Financial Reports for September, 2012
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II.C. Accept Gifts
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II.D. Consider Pitching Machine as Surplus Material for Sale
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II.E. Approve Signatory Changes to Tex Pool and Lone Star Investment Pools
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III. Discussion
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III.A. Public Meeting for Financial Integrity Rating Review
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III.B. La Grange Summer Lunch Program Report
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III.C. Random Drug Testing Survey Results
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IV. Business Items
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IV.A. Consider District Goals/Impovement Plan for 2012-2013
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IV.B. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by government Code Section 2206.101(b)
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IV.C. Consider Resolution for Investment Policy Review CDA(LOCAL)
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IV.D. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.D.1. Consider New Teacher Positions/Professional Contracts
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IV.D.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. Facilities Project/Budget Update
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V.A.3. Utility Update
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V.B. Director of Operations Report
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V.B.1. Maintenance Projects
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