August 15, 2016 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 July 18, 2016 and Special Meeting on August 4, 2016

II.B. Approve Financial Reports for July, 2016

II.C. Accepts Gifts to the District

II.D. Designate Adjunct La Grange High School Faculty for 4-H

II.E. Consider Legal Services Retainer Agreement Region XIII Legal Services Program

III. Discussion Items

III.A. Texas Association of School Boards Policy Update 105

III.B. Discuss Student Transport for After School Care

IV. Business Items

IV.A. Consider Additional Student Transfers for 2016-2017

IV.B. Update of Policy DCE(LOCAL)-Employment Practices-Other Types of Contracts

IV.C. Public Hearing of Proposed 2016-2017 Budget and Tax Rate

IV.D. Consider Proposed 2016-2017 Budget

IV.E. Consider Proposed Tax Rate 2016-2017

IV.F. Consider Amendments to the 2015-2016 Budget

IV.G. Consider Non-Spendable, Restricted, and Committee Fund Balances

IV.H. Consider Unemployment Compensation Coverage for 2016-2017

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

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

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

V. Reports

V.A. Superintendent's Report

V.A.1. Letter of Agreement from Colorado County Youth and Family Services, Inc.

V.A.2. Facilities Planning Meeting--September 12, 2016

V.A.3. Reserved Football Ticket Sales Report

V.A.4. Staff Development Report

V.B. Assistant Superintendent's Report

V.B.1. Review of 2016-2017 La Grange ISD Accountability Ratings

V.C. Director of Operations Report

V.C.1. Maintenance Projects Update