May 20, 2013 at 6:30 PM - Regular Meeting
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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 April 15, 2013
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II.B. Approve Financial Reports for April, 2013
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II.C. Transportation Agreement with the City of La Grange
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III. Discussion
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III.A. 2013-2014 Budget Considerations
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III.A.1. Revenue Projections
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III.A.2. Salary/Personnel Considerations
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III.B. Facilities Update
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III.B.1. Progress to Date
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III.B.2. Change Orders to Date
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III.B.3. Stadium Restrooms/Concessions Planning
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III.C. PBMAS-Data Validation for Discipline
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IV. Business Items
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IV.A. Swear in Board Members and Realign Board Officer Positions
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IV.B. Consider Bid Openings
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IV.B.1. Tools for Career and Technology Shop Facilities
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IV.B.2. Tennis Court Renovation/Additions
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IV.B.3. Depository Bids
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IV.C. Consider Agreement with Region XIII for Regional Day School for the Deaf Program
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IV.D. Student Drug Testing
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IV.D.1. Policy FNF(LOCAL)
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IV.D.2. La Grange Student Drug Testing Guidelines
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IV.D.3. Extracurricular Discipline Management Plan
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IV.D.4. Consider Proposal from Pinnacle Medical Management for Professional Services
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IV.E. Consider Student Insurance Renewal for 2013-2014
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IV.F. Consider Summer School Schedules
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IV.F.1. Bilingual/ESL
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IV.F.2. Special Education
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IV.F.3. General Education
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IV.G. Consider High School Dual Credit Course Offerings
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IV.H. Consider Memorandum of Understanding for Private School Access to 6th Grade Band
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IV.I. Consider Purchase Method for Stadium Restrooms/Concessions
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IV.J. Consider Swimming for 2013-2014
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IV.K. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.K.1. Professional Staff Contracts for 2013-2014
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IV.K.1.a. La Grange ISD Professional Positions
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IV.K.1.b. Colorado River Shared Services Arrangement Personnel
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IV.K.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. Graduation Exercises
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V.B. Director of Operations Reports
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V.B.1. Maintenance Project Update
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V.B.2. Construction Update
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