March 25, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Mr. Gary Drab
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Mr. Curt Harbers
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I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mr. Gary Drab
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)
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I.D. Comments from the Public on Agenda Items
Presenter:
Mr. Gary Drab
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)
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I.E. Special Recognition
Presenter:
Mr. Andy McHazlett
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on February 19, 2024 and the March 18, 2024 Budget Workshop Summary
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II.B. Approve Financial Reports for February, 2024
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II.C. Accept Gifts to the District
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II.D. Approve Transfer Application and Guidelines for 2024-2025
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III. REPORTS
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III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
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III.A.1. Enrollment / Attendance Update
Presenter:
Mr. Andy McHazlett
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III.A.2. TASB Summer Leadership Institute (SLI) - Registration Opens April 16, 2024 - San Antonio June 12-15 & Fort Worth June 19-22
Presenter:
Mr. Andy McHazlett
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III.A.3. LGISD School Board Integrity Scholarship
Presenter:
Mr. Andy McHazlett
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III.A.4. School Board Member - Required Training Update
Presenter:
Mr. Andy McHazlett / Mr. Gary Drab
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. UIL Update - Contests, One-Act Play
Presenter:
Mrs. Stacy Eilers
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III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
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III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
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III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
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III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
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IV. DISCUSSION ITEMS
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IV.A. State Program Certification
Presenter:
Mrs. Stacy Eilers
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IV.B. Revenue Update for 2023-2024 School Year
Presenter:
Mrs. Diana Fitzpatrick
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IV.C. ESC Region 13 Board Election
Presenter:
Mr. Andy McHazlett
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IV.D. Acquisition of New Library Material Content Presented March 2024
Presenter:
Mr. Andy McHazlett
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IV.E. Review Upcoming E-Rate Bids
Presenter:
Mr. David Bennett
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IV.F. Heinfeld, Meech & Co., P.C. Resignation
Presenter:
Mrs. Diana Fitzpatrick / Mr. Andy McHazlett
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick / Mr. Andy McHazlett
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V.B. Consider Instructional Materials Allotment Certification
Presenter:
Ms. Tracy Head / Mr. Nathan Truex / Mr. Andy McHazlett
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V.C. Consider Additional Personnel - Speech Staff
Presenter:
Mrs. Codi Kadlecek
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V.D. Discuss and Approve RFP Language for Property and Casualty Insurance
Presenter:
Mrs. Sharon Muzny / Mr. Andy McHazlett
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V.E. Consider the Dissolution of Fayette County Disciplinary Alternative Education Program (FCDAEP)
Presenter:
Mr. Andy McHazlett
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082
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VI.A. Personnel
Presenter:
Mr. Andy McHazlett
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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2023-2024
Presenter:
Mr. Andy McHazlett
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VI.A.2. Consider New Teacher/Professional Staff Contracts for 2024-2025
Presenter:
Mr. Andy McHazlett
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VI.A.3. Renewals/Extensions of Professional Staff Contracts for 2024-2025
Presenter:
Mr. Andy McHazlett
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VI.A.4. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.A.5. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
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VI.B. Real Estate
Presenter:
Mr. Andy McHazlett
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
Presenter:
Mr. Andy McHazlett
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VII.B. Consider Deliberation / Action Regarding Real Estate
Presenter:
Mr. Andy McHazlett
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VIII. ADJOURNMENT
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