February 15, 2010 at 6:30 PM - Regular
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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 the Regular Meeting on January 18, 2010
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II.B. Approve Financial Reports for January, 2010
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II.C. Contract for Assessment and Collections Services for 2010 and 2011 with the Fayette County Appraisal District
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II.D. Gifts
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III. Discussion
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III.A. Facility Planning Update--Bond Election
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IV. Business Items
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IV.A. Order for School Board Election
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IV.B. Consideration and appropriate action by the Board of Trustees appointing Fulbright & Jaworski L.L.P. as bond counsel; delegating the authority to the President of the Board of Trustees to execute certain documents relating to the engagement of Fulbright & Jaworski L.L.P.; and other matters in connection therewith
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IV.C. Consideration and approval of an order calling a bond election to be held by the La Grange Independent School District, making provision for the conduct of the election, and resolving other matters incident and related to such election
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IV.D. Texas Association of School Boards Media Honor Roll
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IV.E. Progress on Land Acquisition (Closed session as provided Under Texas Government Code Section 551.072)
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IV.F. School Calendar for 2010-2011
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IV.G. School Board Member Training Report
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IV.H. 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. Evaluation and consideration of contracts for Principals, Assistant Principals, Administrators, Counselors, and Athletic Director
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IV.H.2. Resignations, and/or Termination 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. Responsive ED Charter School
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V.A.3. Board Election for ESC Region XIII Board of Directors
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V.A.4. Budget Update
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V.B. Assistant Superintendent's Report
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V.B.1. Facilities
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