November 11, 2008 at 6:00 PM - Regular
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 6:00 - 7:00 pm
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III. Reconvene from Closed Meeting 7:00 pm
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Minute of Silence, in Observance of Veteran's Day
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IV.C. Invocation will be given by Cynthia Chism, Principal at Baker 6th Grade.
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V. Board Recognitions
Attachments:
()
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VI. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VII. Reports
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VII.A. Superintendent's Report
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VII.A.1. General Comments
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VII.A.2. Department Reports
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VII.A.2.a. Highly Qualified Staff and Performance Based Monitoring System- Dr. Alfreddie Felder
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VIII. Presentation and Public Hearing of the Annual Financial and Compliance Report
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VIII.A. Presentation of Audit
Description:
A presentation of the annual financial and compliance audit of the District's operations has been conducted. The Districts' auditors, Null-Lairson, will present their findings and recommendations.
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VIII.B. Public Hearing
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IX. Consent Agenda
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IX.A. Principals' Report
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IX.A.1. College Park Elementary
Attachments:
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IX.A.2. Heritage Elementary
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IX.A.3. La Porte Elementary
Attachments:
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IX.A.4. Lomax Elementary
Attachments:
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IX.A.5. Reid Elementary
Attachments:
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IX.A.6. Rizzuto Elementary
Attachments:
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IX.A.7. Baker 6th Grade Campus
Attachments:
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IX.A.8. La Porte Junior High
Attachments:
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IX.A.9. Lomax Junior High
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IX.A.10. La Porte High School
Attachments:
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IX.A.11. DeWalt Alternative School
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IX.B. Board Minutes
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IX.C. Employment of Professional Staff
Attachments:
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IX.D. Financial Report
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IX.E. Budget Amendment
Attachments:
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IX.F. TEA Waiver for 2008 Fall Bus Evacuation Drill
Attachments:
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IX.G. High School Allotment Summary
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X. Action and/or Discussion Items
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X.A. Determine and Approve the Consent Agenda.
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X.B. Annual Financial and Compliance Report
Description:
for the year ended June 30, 2008.
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X.C. TASB Candidate Nomination
Attachments:
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X.D. Vehicle Purchase of Cargo Van and Regular Cab Pickup Truck
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X.E. Annual Contract for Workers Compensation Renewal
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X.F. Guaranteed Maximum Price for Amendment 1, LPHS Batting Cages
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X.G. Guaranteed Maximum Price for Amendment 8, LPHS Pkg 2, Ph 2
Attachments:
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X.H. Extention of the TXU contract as our electricity provider.
Attachments:
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X.I. PBK Architects to provide architectural services for the Bayshore Elementary Recovery project
Attachments:
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X.J. Tellepsen Builders, L.P. to serve as the Construction Manager - Agent for the Bayshore Elementary Recovery project.
Attachments:
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X.K. Software Purchase of Adobe Master Software
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XI. Comments of Board and Superintendent
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XII. Adjournment
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