July 15, 2019 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

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on June 17, 2019

II.B. Approve Financial Reports for June, 2019

II.C. Approve Furnishing Purchases for Facilities included in Bond Proceeds

III. Discussion Items

III.A. Construction Update--Claycomb Architects

III.B. Student Transfers Update for 2019-2020

III.C. Health Services Report for the 2018-2019 School Year

III.D. Camp Summit Report for Summer 2019

III.E. Energy/Lighting--District Update

III.F. Job Shadow Program for 2019-2020

IV. Business Items

IV.A. Consider Bid for Property Unsold at Sheriff's Auction, Property ID 29190 and 29191

IV.B. Consider Auto, Liability, & Property Contribution/Coverage, and Workers Compensation Coverage for 2019-2020

IV.C. Consider Internet Safety Policy for 2019-2020

IV.D. Consider TASB Delegate Assembly Representative

IV.E. Consider TASB Policy Update 113:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BJCD(LOCAL): SUPERINTENDENT - EVALUATION
CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT -PROCUREMENT
COB(LOCAL):FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS
CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT -LIABILITY INSURANCE
EFD(LOCAL): INSTRUCTIONAL RESOURCES - FIELD TRIPS
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
FNF(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES

IV.F. Consider Policy FM (LOCAL)--Extracurricular Activity Absences

IV.G. Consider La Grange ISD Meal Prices for 2019-2020

IV.H. Consider Changing Date of August Board Meeting to August 12, 2019

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

IV.I.1. Teacher & Professional Staff Contracts for 2019-2020

IV.I.2. Resignations and/or Terminations of Professional Staff

V. Reports

V.A. Superintendent's Report

V.A.1. La Grange ISD Compensation Plan for 2019-2020

V.A.2. TASB Board of Directors Consideration--Endorsement

V.A.3. Leopards Foundation Update

V.A.4. New Charter School Statement of Impact

V.A.5. Board Budget Workshop Date

V.A.6. Special Board Meeting Date for August

V.B. Assistant Superintendent's Report

V.B.1. Professional Learning Update for 2019-2020

V.C. Director of Operations Report

V.C.1. Request for Proposals--Scoreboards for High School Gym, Baseball Field, Softball Field

V.C.2. Maintenance Projects Update