Public Meeting Agenda: January 24, 2022 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

Description: (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)

I.D. Comments from the Public on Agenda Items

Description: (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on December 13, 2021

II.B. Approve Financial Reports for December, 2021

II.C. Accept Gifts

III. Discussion Items

III.A. Draft School Calendar for 2022-2023

III.B. Review Budget Calendar for 2022-2023

III.C. Discuss Leopard Band Uniform Needs

III.D. Annual Performance Report - 2020-2021 School Year

IV. Business Items

IV.A. Consider La Grange ISD Audit for 2020-2021

IV.B. Consider Bid Submission for Property from the Fayette County Appraisal District

IV.C. Consider TASB Policy Update 118 Affecting LOCAL Policies as Listed:

CFD (LOCAL) Accounting: Activity Funds Management
CQB ( LOCAL) Technology Resources: Cybersecurity
DFE (LOCAL) Termination of Employment: Resignation
EHAA (LOCAL) Basic Instructional Program: Required Instruction (ALL LEVELS)
EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services
EIE (LOCAL) Academic Achievement: Retention and Promotion
FEA (LOCAL) Attendance: Compulsory Attendance
FEC (LOCAL) Attendance: Attendance for Credit
FFG (LOCAL) Student Welfare: Child Abuse and Neglect
FL (LOCAL) Student Records

IV.D. Consider Remote Homebound Waiver

IV.E. Consider Roof Replacements for High School Cafeteria and Hermes Gym 2

IV.F. Consider Change of Date for February 2022 Meeting

IV.G. Consider Personnel

Description: (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)

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

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

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. COVID - 19 Update

V.A.3. 2022 Academic Recognition Banquet

V.A.4. Board Team Building Training - January 26, 2022

V.A.5. Superintendent Search Update

V.B. Assistant Superintendent's Report

V.B.1. Elementary / MS UIL Contest Update

V.B.2. High School UIL Update

V.C. Director of Operations Report

V.C.1. Maintenance/Facility Projects Update

V.C.2. Transportation Update

V.C.3. School Safety Update

January 24, 2022 at 6:30 PM - Regular Meeting

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