November 19, 2012 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

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting and Special Meeting held on October 15, 2012

II.B. Approve Financial Reports for October, 2012

II.C. Accept Gifts

II.D. Consider TEXAS 20 Purchasing Cooperative ESC-Region 20 Commitment for 2012-2013

III. Discussion

III.A. Consider Texas Association of School Boards Policy Update 95

III.B. Discuss Random Drug Testing

IV. Business Items

IV.A. Consider and take possible action to approve the evaluation committee's ranking of proposals submitted for provision of General Contracting services for the La Grange Middle School/Gym and Career Tech Project and delegating to the Superintendent the authority to negotiate a contract as set out in Texas Government Code Section 2267.155, and execute the final contract and any other necessary documents on behalf of the School District.

IV.B. La Grange ISD Audit for 2011-2012

IV.C. Consider Final District Improvement Plan with Addition of State Compensatory

IV.D. Consider Appointments to Fayette County Appraisal District Board of Directors

IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.E.1. Consider New Teacher Positions/Professional Contracts

IV.E.2. Resignations and/or Termination for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. La Grange High School Interact Club

V.B. Director of Operations Report

V.B.1. Maintenance Projects