December 18, 2017 at 6:30 PM - Regular Meeting
Agenda |
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on November 20, 2017
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II.B. Approve Financial Reports for November, 2017
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II.C. Accept Gifts
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III. Discussion Items
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III.A. Update on Progress of Design Development of Facilities by Claycomb Architects
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III.B. Public Hearing for Financial Integrity Rating Review
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III.C. Board Members Training Credits to Date
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III.D. La Grange ISD Administrative Procedures Manual (EDGAR Regulations) Education Department General Administrative Regulations
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IV. BUSINESS ITEMS
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IV.A. Consider Policy Update 109, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS – BUSINESS, CIVIC, AND YOUTH GROUPS |
IV.B. Consider New Sex Education Curriculum
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IV.C. Consider Resolution for La Grange ISD As District of Innovation
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IV.D. Public Hearing to Consider Local Innovation Plan for Designation as a District of Innovation
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IV.E. Consider Appointment of District of Innovation Plan Committee
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IV.F. Consider Bid Submissions for Properties in Clear Lake Pines Cause 3501
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IV.G. Consider Budget Amendment
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IV.H. Consider Personnel (Closed session as provided Under Texas Government code Section 551.074, Section 551.082 and Section 551.071)
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IV.H.1. Consider New Teacher/Professional Contracts
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IV.H.2. Resignations and/or Terminations for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. January Special Board Meeting--Monday, January 15, 2018; 5:30 p.m.
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V.A.3. Fayette County Job Fair--Saturday, February 24, 2018
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V.A.4. New District Website Update
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V.B. Assistant Superintendent's Report
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V.B.1. Academic UIL Update for Spring of 2018
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V.B.2. Distribution of Hurricane Donation Funds
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V.B.3. January Staff Development Days
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V.C. Director of Operations Report
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V.C.1. Maintenance/Facility Projects
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