December 12, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular December 9, 2011 Administration Building 560 N Monr ¶

December 12, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular December 9, 2011 Administration Building 560 N Monr

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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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II. Consent Agenda ¶

II. Consent Agenda

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II.A. Approve Minutes of the Regular Meeting on November 21, 2011 ¶

II.A. Approve Minutes of the Regular Meeting on November 21, 2011

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II.B. Approve Financial Reports for November, 2011 ¶

II.B. Approve Financial Reports for November, 2011

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III. Discussion ¶

III. Discussion

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III.A. Board Members Training Credits to Date ¶

III.A. Board Members Training Credits to Date

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III.B. Consider TASB Policy Update 92 ¶

III.B. Consider TASB Policy Update 92

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III.C. Draft Calendars for 2012-2013 ¶

III.C. Draft Calendars for 2012-2013

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III.D. Selection for Engineering Services ¶

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III.D. Selection for Engineering Services

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IV. Business Items ¶

IV. Business Items

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IV.A. Consider TASB Policy Update 91 Affecting Local Policies: ¶

IV.A. Consider TASB Policy Update 91 Affecting Local Policies:

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IV.A.1. CDA(LOCAL): Other Revenues--Investments ¶

isd_policy
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IV.A.1. CDA(LOCAL): Other Revenues--Investments

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IV.A.2. CV(LOCAL): Facilities Construction ¶

isd_policy
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IV.A.2. CV(LOCAL): Facilities Construction

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IV.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal ¶

isd_policy
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IV.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal

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IV.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption ¶

textbook_curriculum
isd_policy
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IV.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption

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IV.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment, and Retaliation ¶

isd_policy
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IV.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment, and Retaliation

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IV.A.6. FO(LOCAL): Student Discipline ¶

isd_policy
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IV.A.6. FO(LOCAL): Student Discipline

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IV.B. Texas School Finance Lawsuit Status and Considerations ¶

IV.B. Texas School Finance Lawsuit Status and Considerations

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IV.C. STAAR End of Course Policy Considerations ¶

IV.C. STAAR End of Course Policy Considerations

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IV.D. Consider Parent Transfer Request ¶

IV.D. Consider Parent Transfer Request

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

IV.E. 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. Contract Renewals and/or Termination for Professional Teaching Staff ¶

IV.E.1. Contract Renewals and/or Termination for Professional Teaching Staff

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1 attached document — see the Documents section above.

IV.E.2. Superintendent Evaluation and Contract Extension ¶

superintendent
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IV.E.2. Superintendent Evaluation and Contract Extension

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1 attached document — see the Documents section above.

V. Reports ¶

V. Reports

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V.A. Superintendent's Report ¶

superintendent
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V.A. Superintendent's Report

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1 attached document — see the Documents section above.

V.A.1. Enrollment Update ¶

V.A.1. Enrollment Update

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V.A.2. Universal Royalty Company, Ltd., Purchase of Oil and Gas Interests ¶

V.A.2. Universal Royalty Company, Ltd., Purchase of Oil and Gas Interests

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1 attached document — see the Documents section above.

V.A.3. Softball/Baseball Fundraising ¶

V.A.3. Softball/Baseball Fundraising

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1 attached document — see the Documents section above.

Board of Trustees — La Grange ISD

Documents (34)

December 12, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular December 9, 2011 Administration Building 560 N Monr ¶

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 ¶

II. Consent Agenda ¶

II.A. Approve Minutes of the Regular Meeting on November 21, 2011 ¶

II.B. Approve Financial Reports for November, 2011 ¶

III. Discussion ¶

III.A. Board Members Training Credits to Date ¶

III.B. Consider TASB Policy Update 92 ¶

III.C. Draft Calendars for 2012-2013 ¶

III.D. Selection for Engineering Services ¶

IV. Business Items ¶

IV.A. Consider TASB Policy Update 91 Affecting Local Policies: ¶

IV.A.1. CDA(LOCAL): Other Revenues--Investments ¶

IV.A.2. CV(LOCAL): Facilities Construction ¶

IV.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal ¶

IV.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption ¶

IV.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment, and Retaliation ¶

IV.A.6. FO(LOCAL): Student Discipline ¶

IV.B. Texas School Finance Lawsuit Status and Considerations ¶

IV.C. STAAR End of Course Policy Considerations ¶

IV.D. Consider Parent Transfer Request ¶

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

IV.E.1. Contract Renewals and/or Termination for Professional Teaching Staff ¶

IV.E.2. Superintendent Evaluation and Contract Extension ¶

V. Reports ¶

V.A. Superintendent's Report ¶

V.A.1. Enrollment Update ¶

V.A.2. Universal Royalty Company, Ltd., Purchase of Oil and Gas Interests ¶

V.A.3. Softball/Baseball Fundraising ¶