October 17, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular October 14, 2022 Administration Building 560 N Monro ¶

October 17, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular October 14, 2022 Administration Building 560 N Monro

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

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 ¶

I.D. Comments from the Public on Agenda Items

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II. CONSENT AGENDA ¶

II. CONSENT AGENDA

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II.A. Approve Minutes of Regular Meeting on September 19, 2022 ¶

II.A. Approve Minutes of Regular Meeting on September 19, 2022

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II.B. Approve Financial Reports for September, 2022 ¶

II.B. Approve Financial Reports for September, 2022

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II.C. Accept Gifts ¶

II.C. Accept Gifts

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III. REPORTS ¶

III. REPORTS

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. Enrollment Update / Attendance ¶

III.A.1. Enrollment Update / Attendance

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III.A.2. Team of 8 Training - November 7, 2022 @ 5:30 PM - Terry Smith ¶

III.A.2. Team of 8 Training - November 7, 2022 @ 5:30 PM - Terry Smith

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III.A.3. Intruder Detection Audit ¶

III.A.3. Intruder Detection Audit

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III.A.4. TASB Email - new TASB login ¶

III.A.4. TASB Email - new TASB login

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III.B. Assistant Superintendent's Report ¶

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III.B. Assistant Superintendent's Report

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III.B.1. Professional Learning- October 10, 2022 ¶

III.B.1. Professional Learning- October 10, 2022

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III.B.2. New Staff Follow-up ¶

III.B.2. New Staff Follow-up

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III.C. Director of Operations & School Safety Report ¶

III.C. Director of Operations & School Safety Report

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III.C.1. Maintenance/Facility Projects Update ¶

III.C.1. Maintenance/Facility Projects Update

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III.C.2. Transportation Update ¶

III.C.2. Transportation Update

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III.C.3. School Safety Update ¶

III.C.3. School Safety Update

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IV. DISCUSSION ITEMS ¶

IV. DISCUSSION ITEMS

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IV.A. Campus Reports — La Grange Elementary School, Middle School, High School ¶

IV.A. Campus Reports — La Grange Elementary School, Middle School, High School

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IV.B. District Improvement Plan Update for 2022-2023 ¶

IV.B. District Improvement Plan Update for 2022-2023

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V. BUSINESS ITEMS ¶

V. BUSINESS ITEMS

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V.A. Consider Budget Amendments for 2022-2023 ¶

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V.A. Consider Budget Amendments for 2022-2023

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V.B. Consider Ideal Impact Services Agreement ¶

V.B. Consider Ideal Impact Services Agreement

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V.C. Consider Ideal Impact Payment Plan Agreement ¶

V.C. Consider Ideal Impact Payment Plan Agreement

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V.D. Consider the Purchase of a New School Bus ¶

V.D. Consider the Purchase of a New School Bus

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V.E. Consider Update to Policy FFAC (LOCAL) — Wellness and Health Service ¶

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V.E. Consider Update to Policy FFAC (LOCAL) — Wellness and Health Service

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V.F. Consider Adult Meal Prices for 2022 – 2023 ¶

V.F. Consider Adult Meal Prices for 2022 – 2023

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V.G. Region 13 Strategic Planning Services ¶

V.G. Region 13 Strategic Planning Services

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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082; 551.087 and/or 551.129 ¶

VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082; 551.087 and/or 551.129

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VI.A. Consultation with Legal Counsel regarding Status and Negotiation of Draft Agreement in Chapter 313 Application No. 1928 – Monarch Energy Development LLC. ¶

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VI.A. Consultation with Legal Counsel regarding Status and Negotiation of Draft Agreement in Chapter 313 Application No. 1928 – Monarch Energy Development LLC.

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VI.B. Personnel ¶

VI.B. Personnel

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

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

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

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

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

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

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VI.C. School Safety & Security Audit ¶

VI.C. School Safety & Security Audit

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VII. OPEN SESSION ¶

VII. OPEN SESSION

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VII.A. Possible Action as Discussed in Closed Session regarding Negotiations on Application No. 1928 – Monarch Energy Development LLC. ¶

VII.A. Possible Action as Discussed in Closed Session regarding Negotiations on Application No. 1928 – Monarch Energy Development LLC.

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VII.B. Consider Deliberation / Action Regarding Personnel ¶

VII.B. Consider Deliberation / Action Regarding Personnel

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (46)