August 25, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
Presenter:
Mr. Gary Drab
|
I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Dr. Travis Ulrich
|
I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
|
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)
|
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)
|
I.E. Special Recognition
Presenter:
Mr. Andy McHazlett
|
II. CONSENT AGENDA
|
II.A. Approve the Summary of Budget Workshop II on July 21, 2025, Minutes of Regular Meeting on July 21, 2025, the Summary of Budget Workshop III on August 11, 2025 and the Summary of Budget Workshop IV and Public Hearing on August 18, 2025
|
II.B. Approve Financial Reports for July, 2025
|
II.C. Accept Gifts to the District
|
II.D. Approve Contract for Assessment and Collection Services for Fayette County Appraisal District
|
III. REPORTS
|
III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
|
III.A.1. Enrollment / Attendance Update
Presenter:
Mr. Andy McHazlett
|
III.A.2. Continue Membership in Walsh Gallegos' Retainer Program
Presenter:
Mr. Andy McHazlett
|
III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
|
III.B.1. Update on Staff In-Service and Professional Learning
Presenter:
Mrs. Stacy Eilers
|
III.B.2. Campus Open House Updates
Presenter:
Mrs. Stacy Eilers
|
III.B.3. Little Leps After School Care
Presenter:
Mrs. Stacy Eilers
|
III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
|
III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
|
III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
|
III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
|
IV. DISCUSSION ITEMS
|
IV.A. Acquisition of New Library Material Content Presented August 2025 (25-26 List #2)
Presenter:
Mr. Andy McHazlett
|
V. BUSINESS ITEMS
|
V.A. Consider Amendments and Final Amended 2024-2025 Budget
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.B. Consider Proposed 2025-2026 Budget
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.C. Consider Proposed 2025-2026 Tax Rate
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D. Consider Compensation, Salaries, and Leave Policies for 2025-2026
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D.1. La Grange ISD Employee Compensation Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.D.2. La Grange ISD Leave Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
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
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.F. Consider Annual Recertification of the MicroPurchase Threshold
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
|
V.G. Consider Membership of La Grange ISD Threat Assessment Team for 2025-2026
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
|
V.H. Consider TASB Policy Update 124 Affecting LOCAL Policies as Listed
Presenter:
Mr. Andy McHazlett
|
V.I. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors
Presenter:
Mr. Andy McHazlett
|
V.J. Consider Approval of New Library Material Content Presented July 2025 (25-26 List #1)
Presenter:
Mr. Andy McHazlett
|
V.K. Consider Interlocal Agreement with The University of Texas RSOC for Cybersecurity Services
Presenter:
Mr. David Bennett
|
V.L. Consider Resolution Regarding Senate Bill 12 and Parent Rights
Presenter:
Mr. Andy McHazlett
|
VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.076; 551.082; 551.0821, 551.084, 551.087 and 551.089
|
VI.A. Personnel
Presenter:
Mr. Andy McHazlett
|
VI.A.1. Consider New Teacher/Professional Staff Contracts for 2025-2026
Presenter:
Mr. Andy McHazlett
|
VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
|
VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
|
VI.B. Real Estate
Presenter:
Mr. Andy McHazlett
|
VII. OPEN SESSION
|
VII.A. Consider Deliberation / Action Regarding Personnel
|
VII.B. Consider Deliberation / Action Regarding Real Estate
|
VIII. ADJOURNMENT
|