November 13, 2023 at 6:00 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 October 16, 2023

II.B. Approve Financial Reports for October, 2023

II.C. Accept Gifts to the District

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment / Attendance Update

III.A.2. School Board Integrity Scholarship

III.A.3. Conflict of Interest Forms - CIS and CIQ

III.A.4. Email from Mr. Christopher Goeman, the District's Auditor

III.A.5. Thanksgiving Meal Servers - Tuesday, November 14th, Wednesday, November 15th and Thursday, November 16th

III.A.6. Thanksgiving Break - November 20th - 24th

III.A.7. 88th Legislative Session Update  - Texas Education Code Orientation presented by ESC Region 13 - November 27th 

III.B. Assistant Superintendent's Report

III.B.1. Veteran’s Day Program Report

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. E-Rate Project Canceled - Can funds be spent elsewhere?

V. BUSINESS ITEMS

V.A. Consider Budget Amendments

V.B. Review and Consideration of La Grange ISD's Investment Policy

V.C. Consider Campus Plans for 2023-2024

V.D. Consider District Improvement Plan with State Compensatory Report for 2023-2024

V.E. Consider Approval of the Instructional Material Committee (IMA)

V.F. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors

V.G. Consider Bid Submission for Property from the Fayette County Appraisal District Appraisal Property ID - 47715, Cause Number 3525

V.H. Consider the Purchase of Food Service Equipment using our 2022 National School Lunch Program Equipment Assistance Grant Funds

V.I. Consider December 2023 Board Meeting Date Change

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

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

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VIII. ADJOURNMENT