April 15, 2013 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 March 18, 2013
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II.B. Approve Financial Reports for March, 2013
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II.C. Accept Gifts
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II.D. Consider Employee Planning Calendar for 2013-2014
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III. Discussion
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III.A. Region XIII Executive Director Presentation-CSCOPE
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III.B. Student Random Drug Testing: Policy FNF(LOCAL) & Administrative Procedures
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III.C. Tennis Court Remodeling
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III.D. Middle School & High School Course Offerings
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III.E. La Grange ISD Summer School
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IV. Business Items
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IV.A. Consider Stadium Improvements
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IV.A.1. Locations for Restroom/Concession for Home/Visitor Facilities
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IV.A.2. Authorize Superintendent to Enter into Agreement for Professional Services
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IV.B. Consider Engagement Letter for Auditors--Singleton, Clark & Company
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IV.C. Consider TASB Policy Update 96 affecting LOCAL policies:
DEC (LOCAL): Compensation and Benefits--Leaves and Absences EFAA (LOCAL): Instructional Materials--Selection and Adoption FEB (LOCAL): Attendance--Attendance Accounting |
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IV.D. Consider Student Transfer Guidelines for 2013-2014
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IV.E. Consider Student Insurance Renewal for 2013-2014
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IV.F. Consider Bids for School Bus Purchase
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IV.G. 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.G.1. Professional Staff Contracts for 2013-2014
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IV.G.1.a. Intermediate Assistant Principal
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IV.G.1.b. Colorado River Shared Services Arrangement Personnel
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IV.G.1.c. La Grange ISD Professional/Teacher Contracts
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IV.G.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. Legislative Update
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V.B. Assistant Superintendent's Report
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V.B.1. Technology Plan Development
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V.B.2. CSCOPE Documents
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V.B.3. Academic UIL Update
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V.C. Director of Operations Reports
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V.C.1. Maintenance Project Update
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V.C.2. Construction Update
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