January 21, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular January 18, 2019 Administration Building 560 N Monro ¶

January 21, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular January 18, 2019 Administration Building 560 N Monro

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2 attached documents — see the Documents section above.

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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I.E. Special Recognition ¶

I.E. Special Recognition

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II. Consent Agenda ¶

II. Consent Agenda

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II.A. Approve Minutes of Regular Meeting on December 17, 2018 ¶

II.A. Approve Minutes of Regular Meeting on December 17, 2018

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II.B. Approve Financial Reports for December 2018 ¶

II.B. Approve Financial Reports for December 2018

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III. Discussion Items ¶

III. Discussion Items

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III.A. Update on Construction Progress by Claycomb Architects ¶

III.A. Update on Construction Progress by Claycomb Architects

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III.B. Update on 2019-2020 Draft Calendar ¶

III.B. Update on 2019-2020 Draft Calendar

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III.C. Revenue Update for 2018-2019 ¶

III.C. Revenue Update for 2018-2019

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III.D. Annual Performance Report ¶

III.D. Annual Performance Report

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III.E. Update on Track Replacement ¶

III.E. Update on Track Replacement

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IV. Business Items ¶

IV. Business Items

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IV.A. Consider Audit for 2017-2018 ¶

IV.A. Consider Audit for 2017-2018

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IV.B. Call School Board Election for May 4, 2019 ¶

IV.B. Call School Board Election for May 4, 2019

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IV.C. Consider Bid Submissions for Properties from Fayette County Appraisal District- Appraisal Property ID-28841; Cause Number 2122; Appraisal Property ID-28840, Cause Number 3501 ¶

IV.C. Consider Bid Submissions for Properties from Fayette County Appraisal District- Appraisal Property ID-28841; Cause Number 2122; Appraisal Property ID-28840, Cause Number 3501

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IV.D. Consider Requests for Tax Refunds as Recommended by the Fayette County Appraisal District ¶

IV.D. Consider Requests for Tax Refunds as Recommended by the Fayette County Appraisal District

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

IV.E. 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.E.1. Consider New Teacher/Professional Contracts ¶

IV.E.1. Consider New Teacher/Professional Contracts

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IV.E.2. Resignations and/or Terminations for Professional Teaching Staff ¶

IV.E.2. Resignations and/or Terminations for Professional Teaching Staff

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IV.E.3. Superintendent Evaluation ¶

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IV.E.3. Superintendent Evaluation

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V. Reports ¶

V. Reports

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. Enrollment Update ¶

V.A.1. Enrollment Update

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V.A.2. Leadership Fayette County ¶

V.A.2. Leadership Fayette County

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V.A.3. 2019 Academic Recognition Banquet ¶

V.A.3. 2019 Academic Recognition Banquet

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V.B. Assistant Superintendent's Report ¶

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V.B. Assistant Superintendent's Report

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V.B.1. Elementary/MS UIL Contests ¶

V.B.1. Elementary/MS UIL Contests

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V.B.2. Mental Health Staff Development Report ¶

V.B.2. Mental Health Staff Development Report

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V.C. Director of Operations Report ¶

V.C. Director of Operations Report

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V.C.1. Maintenance/Facility Update ¶

V.C.1. Maintenance/Facility Update

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Board of Trustees — La Grange ISD

Documents (36)

January 21, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular January 18, 2019 Administration Building 560 N Monro ¶

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 December 17, 2018 ¶

II.B. Approve Financial Reports for December 2018 ¶

III. Discussion Items ¶

III.A. Update on Construction Progress by Claycomb Architects ¶

III.B. Update on 2019-2020 Draft Calendar ¶

III.C. Revenue Update for 2018-2019 ¶

III.D. Annual Performance Report ¶

III.E. Update on Track Replacement ¶

IV. Business Items ¶

IV.A. Consider Audit for 2017-2018 ¶

IV.B. Call School Board Election for May 4, 2019 ¶

IV.C. Consider Bid Submissions for Properties from Fayette County Appraisal District- Appraisal Property ID-28841; Cause Number 2122; Appraisal Property ID-28840, Cause Number 3501 ¶

IV.D. Consider Requests for Tax Refunds as Recommended by the Fayette County Appraisal District ¶

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

IV.E.1. Consider New Teacher/Professional Contracts ¶

IV.E.2. Resignations and/or Terminations for Professional Teaching Staff ¶

IV.E.3. Superintendent Evaluation ¶

V. Reports ¶

V.A. Superintendent's Report ¶

V.A.1. Enrollment Update ¶

V.A.2. Leadership Fayette County ¶

V.A.3. 2019 Academic Recognition Banquet ¶

V.B. Assistant Superintendent's Report ¶

V.B.1. Elementary/MS UIL Contests ¶

V.B.2. Mental Health Staff Development Report ¶

V.C. Director of Operations Report ¶

V.C.1. Maintenance/Facility Update ¶