June 19, 2023 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Mr. Gary Drab
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Mr. Calvin Mersiovsky
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I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mr. Gary Drab
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:
Mr. Gary Drab
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 Minutes of Regular Meeting on May 15, 2023
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II.B. Approve Financial Reports for May, 2023
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II.C. Canine Contraband Detection Service Contract for 2023-2024
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II.D. 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 Update
Presenter:
Mr. Andy McHazlett
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III.A.2. Required Conflict of Interest Disclosures
Presenter:
Mr. Andy McHazlett
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III.A.3. TASB Delegate Assembly - September 30th during TASA/TASB Convention in Dallas - LGISD's Official Delegate Designation due by August 25th.
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. Summer School Update
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. School Health Services and School Health Advisory Committee (SHAC) Report for the 2022-2023 School Year
Presenter:
Mrs. Stacy Eilers / Mrs. Kari Willrich
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IV.B. ESSER III — Review of the La Grange ISD Return to In-Person Instruction and Continuity of Services Plan (RIPICS)
Presenter:
Mrs. Nicole Ramirez
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IV.C. ESSA (Every Student Succeed Act) Consolidated Grant and Perkins Grant Notifications
Presenter:
Mrs. Nicole Ramirez
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IV.D. TASB Update 121
Presenter:
Mr. Andy McHazlett
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IV.E. Federal Programs Report
Presenter:
Mrs. Nicole Ramirez
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IV.F. Athletic Programs Report
Presenter:
Mr. Kyle Cooper
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.B. Consider Adult Meal Prices for 2023-2024
Presenter:
Mrs. Diana Fitzpatrick / Mrs. Nancy Fritsch - Tielsch
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V.C. Consider Replacement of Admin Office Roof
Presenter:
Mrs. Sharon Muzny / Mr. Karl Keilbach
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V.D. Consider Moving Up the Start Time of School Board Meetings
Presenter:
Mr. Andy McHazlett
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V.E. Consider Bid Submissions for Property from the Fayette County Appraisal District - Appraisal Property ID - 47699, Cause Number 2994
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. Information Only - 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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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VIII. ADJOURNMENT
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