June 15, 2009 at 6:30 PM - Regular

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 the Regular Board Meeting on May 18, 2009.

II.B. Approve Financial Reports for May, 2009

II.C. Accept Gifts

III. Discussion

III.A. 2009-2010 Budget Review/Workshop

III.B. Community Use of Tennis Courts

IV. Business Items

IV.A. Facility Committee Recommendations

IV.B. German Club Trip to North Carolina

IV.C. Policy Update 85, affecting (LOCAL) policies

IV.C.1. CNB(LOCAL): Transportation Management-District Vehicles

IV.C.2. CQ(LOCAL): Electronic Communication and Data Management

IV.C.3. DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases

IV.C.4. FL(LOCAL): Student Records

IV.C.5. GRA(LOCAL): Relations with Governmental Entities-Local Governmental Authorities

IV.D. Policy DEC(LOCAL)

IV.E. Consider Bus Purchase Proposals

IV.F. Consider Revised La Grange Athletic Policies

IV.G. Consider Textbook/Library Software

IV.H. Salary and Supplemental Benefits for 2009-2010

IV.H.1. Teacher Salary Schedule

IV.H.2. Substitute Schedule

IV.H.3. Supplemental Stipends

IV.H.4. Salary Options

IV.H.5. Administrative and Support Salary Schedule

IV.I. Middle School Facility Improvement--Science Room and Flooring

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

IV.J.1. Consider Contracts and/or Resignations for Professional Teaching Staff

IV.J.2. Consider Assistant Principal Position at La Grange Intermediate

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Facilities Planning--Board of Trustees

V.B. Assistant Superintendent's Report

V.B.1. Summer Projects

V.B.2. Baseball/Softball Tournament Reports