August 18, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular August 15, 2014 Administration Building 560 N Monroe ¶

August 18, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular August 15, 2014 Administration Building 560 N Monroe

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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 the Regular Meeting held on July 21, 2014 ¶

II.A. Approve Minutes of the Regular Meeting held on July 21, 2014

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II.B. Approve Financial Reports for July, 2014 ¶

II.B. Approve Financial Reports for July, 2014

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II.C. Accept Gifts ¶

II.C. Accept Gifts

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II.D. Consider Legal Services Retainer Agreement Region XIII Legal Service Program ¶

II.D. Consider Legal Services Retainer Agreement Region XIII Legal Service Program

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II.E. Approve Adjunct Faculty/Extracurricular 4-H Resolution ¶

II.E. Approve Adjunct Faculty/Extracurricular 4-H Resolution

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III. Discussion ¶

III. Discussion

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III.A. Review of 2013-2014 La Grange Accountability Ratings ¶

III.A. Review of 2013-2014 La Grange Accountability Ratings

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III.B. Facilities Update ¶

III.B. Facilities Update

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III.B.1. Stadium Restrooms/Concession Stands ¶

III.B.1. Stadium Restrooms/Concession Stands

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III.B.2. Summer Projects-Gym Lighting, Painting, Flooring ¶

III.B.2. Summer Projects-Gym Lighting, Painting, Flooring

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III.C. Fundraising Committee Update ¶

III.C. Fundraising Committee Update

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III.D. Texas Association of School Board Policy Update 100 ¶

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III.D. Texas Association of School Board Policy Update 100

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IV. Business Items ¶

IV. Business Items

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IV.A. Consider Parent Reqeuests for Student Transfers for 2014-15 ¶

IV.A. Consider Parent Reqeuests for Student Transfers for 2014-15

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IV.B. Public Hearing on Proposed 2014-2015 Budget and Tax Rate ¶

IV.B. Public Hearing on Proposed 2014-2015 Budget and Tax Rate

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IV.C. Consider Proposed 2014-2015 Budget ¶

IV.C. Consider Proposed 2014-2015 Budget

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IV.D. Consider Proposed Tax Rate 2014-2015 ¶

IV.D. Consider Proposed Tax Rate 2014-2015

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IV.E. Consider Amendments to the 2013-2014 Budget ¶

IV.E. Consider Amendments to the 2013-2014 Budget

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IV.F. Consider Non-Spendable, Restricted, and Committed Fund Balances ¶

IV.F. Consider Non-Spendable, Restricted, and Committed Fund Balances

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IV.G. Consider Declaration of Surplus Property--Band Percussion Instruments ¶

IV.G. Consider Declaration of Surplus Property--Band Percussion Instruments

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IV.H. Consider MOU for Fayette County Disciplinary Alternative Education Program ¶

IV.H. Consider MOU for Fayette County Disciplinary Alternative Education Program

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IV.I. Consider Consulting Agreement with Foundation Innovation ¶

IV.I. Consider Consulting Agreement with Foundation Innovation

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IV.J. Review Letters of Interest for Place 7 Board of Trustees Vacancy, Consider Appointment to Fill Place 7 Vacancy, and If Necessary, Administer Oath of Office to New Board Member ¶

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IV.J. Review Letters of Interest for Place 7 Board of Trustees Vacancy, Consider Appointment to Fill Place 7 Vacancy, and If Necessary, Administer Oath of Office to New Board Member

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

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

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

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IV.K.2. Resignations and/or Termination for Professional Teaching Staff ¶

IV.K.2. Resignations and/or Termination for Professional Teaching Staff

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IV.K.3. Consider Superintendent Salary ¶

IV.K.3. Consider Superintendent Salary

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IV.L. Consider Endorsement of Region 13 Position B Director on TASB Board of Directors ¶

IV.L. Consider Endorsement of Region 13 Position B Director on TASB Board of Directors

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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. TASB Conference ¶

V.A.1. TASB Conference

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V.A.2. Team Building Dates ¶

V.A.2. Team Building Dates

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V.A.3. TEA Correspondence on Student Enrollment ¶

V.A.3. TEA Correspondence on Student Enrollment

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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. Technology Plan Progress ¶

V.B.1. Technology Plan Progress

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Documents (45)