November 16, 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 October 19, 2009 Regular Meeting and the October 26, 2009 Special Called Meeting

II.B. Approve Financial Reports for October, 2009

II.C. Accept Gifts

III. Discussion

III.A. Discuss Facility Planning and Potential Bond Election Details

IV. Business Items

IV.A. Consider La Grange ISD Audit for 2008-2009

IV.B. Policy Update 86, affecting (LOCAL) Policies

IV.B.1. CFD(LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT

IV.B.2. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT-MAINTENANCE

IV.B.3. CV(LOCAL); FACILITIES CONSTRUCTION

IV.B.4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES

IV.B.5. EIA(LOCAL): ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS

IV.B.6. EIE(LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION

IV.B.7. EIF(LOCAL): ACADEMIC ACHIEVEMENT-GRADUATION

IV.B.8. FDD(LOCAL): ADMISSIONS-MILITARY DEPENDENTS

IV.B.9. FDE(LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS

IV.B.10. FEA(LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE

IV.B.11. FEC(LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT

IV.B.12. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES-COMMUNICABLE DISEASES

IV.C. Consider Use of Title I Stimulus Funds

IV.D. Consider Community Career Tech Committee Appointments

IV.E. Consider Quotes for Demolition of Art Building

IV.F. Discuss Potential Real Estate for Facility Development (Closed session as provided Under Texas Government Code Section 551.072)

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

IV.G.1. Contracts, Renewals, and/or Terminatin for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Update on H1N1 District Vaccination Clinic

V.B. Assistant Superintendent's Report

V.B.1. Handrail at High School Gym

V.B.2. Building Maintenance