December 17, 2012 at 6:30 PM - Regular Meeting

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

I.F. Fayette County Presentation to La Grange ISD

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on November 19, 2012

II.B. Approve Financial Reports for November,  2012

III. Discussion

III.A. State Program Monitoring Compliance Certification

III.B. Board Members Training Credits to Date

III.C. Draft Calendar for 2013-2014

III.D. Random Student Drug Testing--Policy and Guidelines

IV. Business Items

IV.A. Consider Campus Improvement Plans

IV.B. Consider Repair/Replacement for La Grange Tennis Courts

IV.C. Consider TASB Policy Update 95 affecting local policies: 
AB(LOCAL):      District Name
DFBB(LOCAL):    Term Contracts--Nonrenewal
DFE(LOCAL):    Termination of Employment--Resignation
DGBA(LOCAL):  Personnel-Management Relations--Employee Complaints/Grievances
EIE(LOCAL):       Academic Achievement-Retention and Promotion
FNG(LOCAL):    Students Rights and Responsibilities-Student and Parent Complaints/Grievances
GF(LOCAL):        Public Complaints

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

IV.D.1. Resignations and/or Terminations for Professional Teaching Staff

IV.D.2. Superintendent Evaluation/Document

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. La Grange Legislative Priorities

V.B. Director of Operations Report

V.B.1. Maintenance Projects

V.B.1.a. Painting