February 16, 2015 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 January 19, 2015

II.B. Approve Financial Reports for January, 2015

III. Discussion

III.A. Quarterly Campus Reports

III.B. State Program Monitoring Compliance Certification

III.C. 2014-2015 Revenue Update

IV. Business Items

IV.A. Call School Board Election for May 9, 2015

IV.B. Consider Bid Submission for Fayette County Trust Properties Cause Number 3448 and 2947

IV.C. Consider State Expedited Waivers for 2015-2017

IV.D. Consider Policy Update 101 from Texas Association of School Boards affecting local policies:
BE(LOCAL): BOARD MEETINGS
CH(LOCAL): PURCHASING AND ACQUISITION
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EB(LOCAL): SCHOOL YEAR
EIAB(LOCAL): GRADING/PROGRESS REPORTS TO PARENTS - MAKEUP WORK
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

IV.E. Consider Modification to Student Handbook--Exemptions to Compulsory Attendance--College Days for Sophomores

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

IV.F.1. Resignations and/or Terminations for Professional Teaching Staff

IV.F.2. Consider Administrator Contracts for 2015-2016

IV.F.3. Consider Superintendent Evaluation and Contract/Extension

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. State Comptrollers Property Value Study for La Grange ISD

V.A.3. Boy Scout/Girl Scout Presentations to School Students

V.A.4. Leave Benefit Review for La Grange ISD Employees

V.A.5. Legislative Update--84th Session--Education Bills

V.B. Assistant Superintendent's Report

V.B.1. School Board Report--Federal Report Card Compliance

V.C. Director of Operation's Report

V.C.1. Maintenance Projects Update

V.C.2. Update on Fuel Pool