August 26, 2024 at 6:00 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  

I.E. Special Recognition

II. CONSENT AGENDA

II.A. Approve Summary of Budget Workshop on July 15, 2024, Minutes of Regular Meeting on July 15, 2024, Summary of Budget Workshop on August 5, 2024 and Summary of Budget Hearing and Budget Workshop on August 19, 2024

II.B. Approve Financial Reports for July, 2024

II.C. Accept Gifts to the District

II.D. Resolution regarding Extracurricular Status of 4-H Organization and Designate Adjunct Faculty for 4-H

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment / Attendance Update

III.A.2. Continue Membership in Walsh Gallegos' Retainer Program

III.B. Assistant Superintendent's Report

III.B.1. Update on Staff In-Service and Professional Learning

III.B.2. Campus Open House Updates

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Update on La Grange ISD’s Gifted and Talented Program

IV.B. Acquisition of New Library Material Content Presented August 2024

V. BUSINESS ITEMS

V.A. Consider Amendments and Final Amended 2023-2024 Budget

V.B. Consider Proposed 2024-2025 Budget

V.C. Consider Proposed Tax Rate for 2024-2025

V.D. Consider Compensation, Salaries, and Leave Policies for 2024-2025

V.D.1. La Grange ISD Employee Compensation Plan

V.D.2. La Grange ISD Leave Plan

V.E. Consider and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

V.F. Consider Annual Recertification of the MicroPurchase Threshold

V.G. Consider TASB Board of Directors - Endorsement

V.H. Consider Held Materials from the New Library Material Order List Presented June 2024

V.I. Consider Membership of La Grange ISD Threat Assessment Team for 2024-2025

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.072; 551.074; 551.082; 551.0821

VI.A. Personnel

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2024-2025

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VI.B. Deliberate a Matter Regarding a Public School Student

VI.C. Real Estate

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VII.B. Consider Deliberation / Action Regarding a Public School Student

VII.C. Consider Deliberation / Action Regarding Real Estate

VIII. ADJOURNMENT