January 22, 2024 at 6:00 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 December 11, 2023

II.B. Approve Financial Reports for December, 2023

II.C. Accept Gifts to the District

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment / Attendance Update

III.A.2. School Board Integrity Scholarship

III.A.3. 2024 Academic Recognition Banquet - Wednesday, April 24, 2024 @ Historic Casino Hall, La Grange, TX

III.A.4. School Board Election Update - Accepting Applications January 17th - February 16th

III.A.5. Region 13 Team of 8 Symposium

III.B. Assistant Superintendent's Report

III.B.1. UIL Update

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Review Budget Calendar for 2024-2025

IV.B. Review Annual Performance Report – 2022-2023 School Year

IV.C. Acquisition of New Library Material Content Presented January 2024

IV.D. Discussion on a Maintenance Tax Note

IV.E. Discussion on Moving to an 8 Period Day at High School

V. BUSINESS ITEMS

V.A. Consider Budget Amendments

V.B. Consider La Grange ISD Audit for 2022-2023

V.C. Consider Resolution Continuing to Permit Chaplains and Other Religiously Affiliated Persons to Apply for Employment or Volunteer Opportunities

V.D. Consider TASB Policy Update 122 Affecting LOCAL Policies as Listed:  CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY, CSA(LOCAL) FACILITY STANDARDS: SAFETY AND SECURITY, DC(LOCAL) EMPLOYMENT PRACTICES, DP(LOCAL) PERSONNEL POSITIONS, EHB(LOCAL) CURRICULUM DESIGN: SPECIAL PROGRAMS, EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION, EIC(LOCAL) ACADEMIC ACHIEVEMENT: CLASS RANKING, FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE, FFAC(LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT, FFB(LOCAL) STUDENT WELFARE: CRISIS INTERVENTION, and FL(LOCAL) STUDENT RECORD

V.E. Consider Bid Submission for Property from the Fayette County Appraisal District Appraisal Property ID - 37811, Cause Number 1147 and Appraisal Property ID - 47715, Cause Number 3525

V.F. Consider the Removal of Held Materials from the New Library Material Order List Presented December 2023

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.074; 551.082

VI.A. Personnel

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2023-2024

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VI.A.4. Superintendent Evaluation

VI.A.5. Superintendent Contract

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VIII. ADJOURNMENT