August 28, 2023 at 6:00 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
Presenter:
Mrs. Karen Roberts
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mrs. Karen Roberts / Mr. Curt Harbers
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I.B. Recognize Members and Guests
Presenter:
Mrs. Karen Roberts
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mrs. Karen Roberts
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:
Mrs. Karen Roberts
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 July 17, 2023 Budget Workshop Summary, Minutes of Regular Meeting on July 17, 2023, and August 8, 2023 Budget Workshop II Summary
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II.B. Approve Financial Reports for July, 2023
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II.C. Resolution regarding Extracurricular Status of 4-H Organization and Designate Adjunct Faculty Members for Lee County 4-H
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II.D. Approve Contract for Assessment and Collection Services for Fayette County Appraisal District
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II.E. 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. Continue Membership in Walsh Gallegos' Retainer Program
Presenter:
Mr. Andy McHazlett
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III.A.3. Update on New Vape Law
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. Update on Staff In-Service and Professional Learning
Presenter:
Mrs. Stacy Eilers
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III.B.2. Campus Open House Updates
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. IGrow Program Update
Presenter:
Mrs. Codi Kadlecek
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V. BUSINESS ITEMS
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V.A. Consider Amendments and Final Amended 2022-2023 Budget
Presenter:
Mrs. Diana Fitzpatrick
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V.B. Consider Proposed 2023-2024 Budget
Presenter:
Mrs. Diana Fitzpatrick
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V.C. Consider Proposed Tax Rate for 2023-2024
Presenter:
Mrs. Diana Fitzpatrick
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V.D. Consider Annual Recertification of the MicroPurchase Threshold
Presenter:
Mr. Andy McHazlett
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V.E. Consider Compensation, Salaries, and Leave Policies for 2023-2024
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
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V.E.1. La Grange ISD Employee Compensation Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
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V.E.2. La Grange ISD Leave Plan
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
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V.F. Consider TEA Chapter 49 Agreement Contract
Presenter:
Mr. Andy McHazlett
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V.G. Consider Auto, Liability, and Property Contribution/Coverage and Workers Compensation Coverage for 2023-2024
Presenter:
Mrs. Sharon Muzny
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V.H. Consider Membership of La Grange ISD Threat Assessment Team for 2023-2024
Presenter:
Mr. Andy McHazlett / Mrs. Sharon Muzny
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V.I. Consider Approving Residential Contract between Bayes Achievement Center, Inc and La Grange ISD
Presenter:
Mrs. Codi Kadlecek / Mr. Andy McHazlett
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V.J. Consider TASB Board of Directors - Endorsement
Presenter:
Mr. Andy McHazlett
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V.K. Consider Resolution Designating Non Business Days during the 2023 Calendar Year
Presenter:
Mr. Andy McHazlett
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082
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VI.A. Personnel
Presenter:
Mr. Andy McHazlett
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VI.A.1. Information Only - New Teacher/Professional Staff Contracts for 2023-2024
Presenter:
Mr. Andy McHazlett
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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. Discuss Kingsville ISD vs. TEA Lawsuit
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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VIII. ADJOURNMENT
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