November 18, 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 October 21, 2024 and Summary of Team of 8 Training on November 11, 2024
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II.B. Approve Financial Reports for October, 2024
Presenter:
Mrs. Diana Fitzpatrick
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II.C. Accept Gifts to the District
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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. School Board Integrity Scholarship
Presenter:
Mr. Andy McHazlett
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III.A.3. Thanksgiving Meal Servers - Thursday, November 14th (MS/HS), Wednesday, November 20th (ES) and Thursday, November 21st (ES)
Presenter:
Mr. Andy McHazlett
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III.A.4. Thanksgiving Break - November 25th - 29th
Presenter:
Mr. Andy McHazlett
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. Veteran's Day Program Report
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. Child Find
Presenter:
Mrs. Codi Kadlecek
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IV.B. Security Camera Upgrade
Presenter:
Mr. David Bennett
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IV.C. Acquisition of New Library Material Content Presented November 2024
Presenter:
Mr. Andy McHazlett
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.B. Review and Consideration of La Grange ISD's Investment Policy
Presenter:
Mrs. Diana Fitzpatrick
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V.C. Consider Campus Plans for 2024-2025
Presenter:
Mrs. Stacy Eilers
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V.D. Consider District Improvement Plan with State Compensatory Report for 2024-2025
Presenter:
Mrs. Stacy Eilers
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V.E. Discuss and Approve Claycomb Associates, Inc. Agreement
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
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V.F. Review and Consider the Job Order Contract procurement method per Texas Government Code Chapter 2269 for the High School Field House Renovation Project
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
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V.G. Review, Consider, and Approve the Superintendent of La Grange ISD to Approve Job Order Contract Projects up to a value of $500,000
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082; 551.0821
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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 2024-2025
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VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.A.3. 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
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VII.B. Consider Deliberation / Action Regarding Real Estate
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VIII. ADJOURNMENT
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