December 15, 2014 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 Regular Meeting on November 17, 2014

II.B. Approve Financial Reports for November, 2014

III. Discussion

III.A. Stadium Reserved Seating Action Plan Considerations for Stadium Renovations

III.B. Report on Systems Go!  Curriculum for High School

III.C. School Board Sponsorship of Student Scholarship

III.D. Review Discipline Management Plan

III.E. Board Members Training Credits to Date

IV. Business Items

IV.A. Consider Textbook Committee for 2015 Textbook Adoptions

IV.B. Consider lease of 1.5 acres of land, more or less, of the J. R. Phillips Survey, A-83, in Fayette County, Texas, and being more particularly described in a certain Deed dated June 5, 1936 from D. M. Killough to Trustees of Macklenburg School District #75, and recorded in Vol. 67, Pg. 469 of the Deed Records of Fayette County, Texas

IV.C. Consider Memorandum of Understanding with La Grange Education Program Support Program

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

IV.D.1. Consider New Teacher/Professional Contracts

IV.D.2. Resignations and/or Terminations for Professional Teaching Staff

IV.D.3. Review Superintendent Evaluation Document

IV.D.4. Superintendent Evaluation

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Fayette County Education Job Fair

V.B. Assistant Superintendent's Report

V.B.1. Blinn Dual Credit Math Taught by La Grange ISD Staff

V.B.2. Highly Qualified Update

V.C. Director of Operations Report

V.C.1. Auditorium HVAC Report