July 15, 2013 at 7:00 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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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Meeting on June 17, 2013 and Special Meetings on June 17, 2013 and June 25, 2013
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II.B. Approve Financial Reports for June, 2013
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III. Discussion
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III.A. 2013-2014 Budget & Revenue Presentation
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IV. Business Items
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IV.A. Consider Request to Place Corner Stone on New Middle School by La Grange Lafayette Lodge Masonic Lodge
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IV.B. Consider Design for New Concession/Restroom Facilities and Authorize Bid Document Preparation
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IV.C. Consider Texas Association of School Boards-Policy Update 97 Affecting Local Policies:
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IV.C.1. CNA(LOCAL): Transportation Management/Student Transportation
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IV.C.2. DBAA(LOCAL); Employment Requirements and Restrictions-Criminal History and Credit Reports
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IV.C.3. DPB(LOCAL): Personnel Positions-Substittute, Temporary, and Part-Time Positions
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IV.C.4. GBBA(LOCAL): School Communications Program-News Media Relations
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IV.D. Consider Instructional Materials Allotment and TEKS Certification, 2013-2014
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IV.E. Consider La Grange Handbooks for 2013-2014
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IV.E.1. Student Handbook-Code of Conduct
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IV.E.2. Substitute Handbook
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IV.E.3. Teacher Handbook
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IV.F. Consider Insurance for 2013-2014
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IV.F.1. Workers Compensation, Property, Liability and Auto
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IV.F.2. Liability, Auto, and Property Contribution/Coverage for the Colorado River SSA
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IV.G. Consider Student Transfers for 2013-2014
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IV.H. Consider Waiver of State Accountability Due to Change in Curriculum Resources
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IV.I. Consider La Grange ISD Cafeteria Meal Prices for 2013-2014
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IV.J. Consider Proposed Tax Rate for 2013-2014
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IV.K. 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.K.1. Consider New Teacher/Professional Contracts
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IV.K.2. Resignations, and/or Termination for Professional Teaching Staff
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IV.K.3. Consider Compensation and Salaries
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IV.K.3.a. Superintendent Salary
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IV.K.3.b. Colorado River SSA Pay Schedule
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Facilities Project Update
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V.A.2. Legislative Update in La Grange ISD--August 28, 2013
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V.B. Director of Operations Report
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V.B.1. Maintenance Projects Update
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