August 18, 2014 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
Attachments:
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II.A. Approve Minutes of the Regular Meeting held on July 21, 2014
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II.B. Approve Financial Reports for July, 2014
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II.C. Accept Gifts
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II.D. Consider Legal Services Retainer Agreement Region XIII Legal Service Program
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II.E. Approve Adjunct Faculty/Extracurricular 4-H Resolution
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III. Discussion
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III.A. Review of 2013-2014 La Grange Accountability Ratings
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III.B. Facilities Update
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III.B.1. Stadium Restrooms/Concession Stands
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III.B.2. Summer Projects-Gym Lighting, Painting, Flooring
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III.C. Fundraising Committee Update
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III.D. Texas Association of School Board Policy Update 100
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IV. Business Items
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IV.A. Consider Parent Reqeuests for Student Transfers for 2014-15
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IV.B. Public Hearing on Proposed 2014-2015 Budget and Tax Rate
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IV.C. Consider Proposed 2014-2015 Budget
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IV.D. Consider Proposed Tax Rate 2014-2015
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IV.E. Consider Amendments to the 2013-2014 Budget
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IV.F. Consider Non-Spendable, Restricted, and Committed Fund Balances
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IV.G. Consider Declaration of Surplus Property--Band Percussion Instruments
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IV.H. Consider MOU for Fayette County Disciplinary Alternative Education Program
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IV.I. Consider Consulting Agreement with Foundation Innovation
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IV.J. Review Letters of Interest for Place 7 Board of Trustees Vacancy, Consider Appointment to Fill Place 7 Vacancy, and If Necessary, Administer Oath of Office to New Board Member
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IV.K. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.K.1. Consider New Teacher/Professional Contracts
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IV.K.2. Resignations and/or Termination for Professional Teaching Staff
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IV.K.3. Consider Superintendent Salary
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IV.L. Consider Endorsement of Region 13 Position B Director on TASB Board of Directors
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V. Reports
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V.A. Superintendent's Report
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V.A.1. TASB Conference
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V.A.2. Team Building Dates
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V.A.3. TEA Correspondence on Student Enrollment
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V.B. Assistant Superintendent's Report
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V.B.1. Technology Plan Progress
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