February 19, 2018 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

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on January 22, 2018

II.B. Approve Financial Reports for January, 2018

II.C. Accept Gifts

III. Discussion Items

III.A. La Grange High School Media Club Presentation

III.B. Update on the 2018-2019 School Calendar

III.C. Update on the District of Innovation Process

III.D. Camp Summit Presentation

III.E. School Bus Transportation Update

III.F. Policy 110 Update

IV. BUSINESS ITEMS

IV.A. Consider Audit for 2016-2017

IV.B. Consider Pay for Employees During Emergency School Closing

IV.C. Consider Budget Amendment

IV.D. Open Bids for Sale of Surplus Real Estate

IV.E. Consider Personnel and Real Property (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, Section 551.071, and Section 551.072)

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

IV.E.2. Consider Administrator Contract Extension/Renewals for 2018-2019

IV.E.3. Resignations and/or Terminations for Professional Teaching Staff

IV.E.4. Superintendent Evaluation

IV.E.5. Discuss Bids for Purchase of Surplus Real Estate

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Academic Recognition Banquet

V.A.3. Awards Assembly and School Board Integrity Scholarship

V.A.4. Texas Department of Agriculture Recognition

V.A.5. Additional Board Training for School Board Members

V.A.6. Set Board Workshop Date

V.A.7. School Board Election Update

V.B. Assistant Superintendent's Report

V.B.1. Elementary/MS UIL Update and Results

V.B.2. After School Care Program

V.C. Director of Operations Report

V.C.1. Maintenance Update