December 12, 2022 at 6:30 PM - Regular Meeting & Public Hearings

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 November 14, 2022

II.B. Approve Financial Reports for November, 2022

II.C. Accept Gifts

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment/Attendance Update

III.A.2. School Board Training Update

III.B. Assistant Superintendent's Report

III.B.1. January Staff Development Days

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Public Hearing on Financial Integrity Rating Review

IV.B. ESSER III Requirement - Six Month Review of Return to In-Person Instruction Continuity of Services Plan (RIPICS)

IV.C. Renewal of La Grange ISD’s District of Innovation Plan

IV.D. Public Hearing and Presentation from Monarch Energy Development, LLC regarding Proposed Electrofuels Project and Chapter 313 Application

V. BUSINESS ITEMS

V.A. Consider Budget Amendments

V.B. Call School Board Election for May 6, 2023

V.C. Consider Acceptance of the Effective School Framework Plan for La Grange Elementary School for 2022-2023

V.D. Consider Approving the Adoption of La Grange ISD’s Board Operating Procedures

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.074; 551.082, 551.087, 551.129

VI.A. Personnel

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VI.A.4. Approval of School District Teaching Permit

VI.B. Deliberation and Consultation with Legal Counsel to Discuss Proposed Agreement and Findings for Limitation on Appraised Value with Monarch Energy Development LLC

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VII.B. Consider Adoption of Criteria & Guidelines for Creating a Reinvestment Zone

VII.C. Consider Adoption of Resolution Designating Monarch Energy Development LLC Reinvestment Zone

VII.D. Consideration/Possible Action to Make Findings Associated with the Application and Proposed Agreement for Tax Value Limitation with Monarch Energy Development LLC as Required by TEXAS TAX CODE CHAPTER 313.

VII.E. Consideration/Possible Action to Approve Proposed Agreement for Tax Value Limitation with Monarch Energy Development LLC.

VIII. ADJOURNMENT