April 18, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular April 15, 2016 Administration Building 560 N Monroe St ¶

April 18, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular April 15, 2016 Administration Building 560 N Monroe St

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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 March 21, 2016 ¶

II.A. Approve Minutes of Regular Meeting on March 21, 2016

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II.B. Approve Financial Reports for March, 2016 ¶

II.B. Approve Financial Reports for March, 2016

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III. Discussion Items ¶

III. Discussion Items

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III.A. Report on Concepts of Engineering Design Technology-Rocketry ¶

III.A. Report on Concepts of Engineering Design Technology-Rocketry

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III.B. LGISD Budget Schedule for 2016-2017 ¶

III.B. LGISD Budget Schedule for 2016-2017

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III.C. Demonstration of Forecast 5 School Data Analytics Software ¶

III.C. Demonstration of Forecast 5 School Data Analytics Software

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IV. Business Items ¶

IV. Business Items

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IV.A. Consider Instructional Material Allotment Certification Form for 2016-2017 ¶

IV.A. Consider Instructional Material Allotment Certification Form for 2016-2017

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IV.B. Consider TASB Policy Update 104 Affecting Local Policies: EEH(LOCAL): Instructional Arrangements-Homebound Instruction FB(LOCAL): Equal Educational Opportunity FD(LOCAL): Admissions FEB(LOCAL): Attendance--Attendance Accounting FFC(LOCAL): Student Welfare-Student Support Services FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation ¶

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IV.B. Consider TASB Policy Update 104 Affecting Local Policies: EEH(LOCAL): Instructional Arrangements-Homebound Instruction FB(LOCAL): Equal Educational Opportunity FD(LOCAL): Admissions FEB(LOCAL):

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IV.C. Grant Acceptance for New Football Field Scoreboard--Agreement with LCRA ¶

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IV.C. Grant Acceptance for New Football Field Scoreboard--Agreement with LCRA

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IV.D. Consider Resolution to Support LEPS Foundation--Purchase of Stadium Bank Note ¶

IV.D. Consider Resolution to Support LEPS Foundation--Purchase of Stadium Bank Note

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IV.E. Consider Resolution for Hermes Family Recognition ¶

IV.E. Consider Resolution for Hermes Family Recognition

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IV.F. Consider Bus Purchase for 2016-17 ¶

IV.F. Consider Bus Purchase for 2016-17

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

IV.G. 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.G.1. Teacher and Professional Staff Contracts for 2016-2017 ¶

IV.G.1. Teacher and Professional Staff Contracts for 2016-2017

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IV.G.2. Resignations and/or Terminations of Professional Staff ¶

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

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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. Summer Leadership Institute for School Board Members ¶

V.A.2. Summer Leadership Institute for School Board Members

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V.A.3. Charter School Amendment ¶

V.A.3. Charter School Amendment

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V.A.4. Board Scholarship ¶

V.A.4. Board Scholarship

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V.B. Director of Operations Report ¶

V.B. Director of Operations Report

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V.B.1. Maintenance Projects Update ¶

V.B.1. Maintenance Projects Update

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Board of Trustees — La Grange ISD

Documents (33)

April 18, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular April 15, 2016 Administration Building 560 N Monroe St ¶

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 March 21, 2016 ¶

II.B. Approve Financial Reports for March, 2016 ¶

III. Discussion Items ¶

III.A. Report on Concepts of Engineering Design Technology-Rocketry ¶

III.B. LGISD Budget Schedule for 2016-2017 ¶

III.C. Demonstration of Forecast 5 School Data Analytics Software ¶

IV. Business Items ¶

IV.A. Consider Instructional Material Allotment Certification Form for 2016-2017 ¶

IV.C. Grant Acceptance for New Football Field Scoreboard--Agreement with LCRA ¶

IV.D. Consider Resolution to Support LEPS Foundation--Purchase of Stadium Bank Note ¶

IV.E. Consider Resolution for Hermes Family Recognition ¶

IV.F. Consider Bus Purchase for 2016-17 ¶

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

IV.G.1. Teacher and Professional Staff Contracts for 2016-2017 ¶

IV.G.2. Resignations and/or Terminations of Professional Staff ¶

V. Reports ¶

V.A. Superintendent's Report ¶

V.A.1. Enrollment Update ¶

V.A.2. Summer Leadership Institute for School Board Members ¶

V.A.3. Charter School Amendment ¶

V.A.4. Board Scholarship ¶

V.B. Director of Operations Report ¶

V.B.1. Maintenance Projects Update ¶