April 15, 2013 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

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on March 18, 2013

II.B. Approve Financial Reports for March, 2013

II.C. Accept Gifts

II.D. Consider Employee Planning Calendar for 2013-2014

III. Discussion

III.A. Region XIII Executive Director Presentation-CSCOPE

III.B. Student Random Drug Testing:  Policy FNF(LOCAL) & Administrative Procedures

III.C. Tennis Court Remodeling

III.D. Middle School & High School Course Offerings

III.E. La Grange ISD Summer School

IV. Business Items

IV.A. Consider Stadium Improvements

IV.A.1. Locations for Restroom/Concession for Home/Visitor Facilities

IV.A.2. Authorize Superintendent to Enter into Agreement for Professional Services

IV.B. Consider Engagement Letter for Auditors--Singleton, Clark & Company

IV.C. Consider TASB Policy Update 96 affecting LOCAL policies: 
DEC (LOCAL):  Compensation and Benefits--Leaves and Absences
EFAA (LOCAL):  Instructional Materials--Selection and Adoption
FEB (LOCAL):    Attendance--Attendance Accounting

IV.D. Consider Student Transfer Guidelines for 2013-2014

IV.E. Consider Student Insurance Renewal for 2013-2014

IV.F. Consider Bids for School Bus Purchase

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

IV.G.1. Professional Staff Contracts for 2013-2014

IV.G.1.a. Intermediate Assistant Principal

IV.G.1.b. Colorado River Shared Services Arrangement Personnel

IV.G.1.c. La Grange ISD Professional/Teacher Contracts

IV.G.2. Resignations, and/or Termination for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Legislative Update

V.B. Assistant Superintendent's Report

V.B.1. Technology Plan Development

V.B.2. CSCOPE Documents

V.B.3. Academic UIL Update

V.C. Director of Operations Reports

V.C.1. Maintenance Project Update

V.C.2. Construction Update