May 15, 2017 at 6:30 PM - Regular Meeting
Agenda |
---|
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
|
II. Consent Agenda
|
II.A. Approve Minutes of Regular Meeting on April 10, 2017
|
II.B. Approve Financial Reports for April, 2017
|
II.C. Approve Canine Contraband Agreement 2017-2018
|
II.D. Accept Gifts
|
III. Discussion Items
|
III.A. Student Drug Test Summary for 2016-17
|
III.B. Technology Plan Update
|
III.C. New Student Organizations Update
|
III.D. La Grange ISD Wellness Plan Update
|
IV. Business Items
|
IV.A. Swear in Elected Board Members and Realign Board Officer Positions
|
IV.B. Consideration and Approval of A Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
IV.C. Extension of Depository Contract for 2017-19 with National Bank and Trust
|
IV.D. Consider Resolution Amending and/or Authorized Representatives for TexPool
|
IV.E. Consider Authorized Representative for First Public/Lone Star Investment Pool
|
IV.F. Consider Liability Insurance Coverage for the CRSSA
|
IV.G. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
|
IV.G.1. Teacher & Professional Staff Contracts for 2017-2018
|
IV.G.2. New Personnel Recommendations
|
IV.G.3. Resignations and/or Terminations for Professional Teaching Staff
|
IV.G.4. Superintendent Evaluation
|
V. Reports
|
V.A. Superintendent's Report
|
V.A.1. Enrollment Update
|
V.A.2. Nominations for TASB Board of Directors Region XIII
|
V.A.3. Preliminary Budget and Revenue Reports--June Meeting
|
V.A.4. Prairie Valley Common School District Land
|
V.A.5. Board Scholarship Update/High School Scholarship Program
|
V.A.6. Graduation Exercises--June 1, 2017
|
V.A.7. Summer Leadership Institute--June 15-17 and June 22-24, 2017
|
V.B. Assistant Superintendent's Report
|
V.B.1. Summer School Update
|
V.B.2. Preparations Beginning for Fall Inservice
|
V.C. Director of Operations Report
|
V.C.1. Maintenance Projects Update
|