January 21, 2008 at 6:30 PM - Regular

I. Call to Order

I.A. Invocation and Pledge to the US and Texas Flags

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 the Regular Meeting-December 17, 2007

II.B. Approve Budget Amendments

II.C. Approve Financial Reports for December, 2007

II.D. Gifts

II.E. Tax Refunds

III. Discussion

III.A. 2008-2009 La Grange ISD Calendar

III.B. Staff Sick Leave Bank Concept

IV. Business Items

IV.A. Local Policy DEC-Schedule Limitations of Discretionary Leave

IV.B. Federally Qualified Health Center--Request to Lease Property at Career Technology Center

IV.C. Approval of the Tax Rolls

IV.D. Consider E-Rate Proposals

IV.E. Personnel

IV.E.1. Contracts and/or Resignations of Personnel

IV.E.2. Consider Superintendent Evaluation

IV.E.3. Consider Superintendent Contract

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Soccer Information

V.A.3. Academic Recognition Event

V.A.4. Student Update-LG High School Response to Tragedy

V.B. Assistant Superintendent's Report