February 10, 2009 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. Invocation will be given by Debbie Stewart, Principal, DeWalt School.
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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. Update - Due Diligence Process, Proposed New Bayshore Elementary
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VII.A.3. Report - TXU Electricity Contract
Presenter:
Mike Clausen
Description:
Update on Extension of the Contract with Electric Provider
Attachments:
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VII.B. Board Officer's Report
Presenter:
Kathy Green, Board President
Description:
Federal Relations Network Conference, Washington DC
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VIII. Consent Agenda
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VIII.A. Principals' Report
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VIII.A.1. College Park Elementary
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VIII.A.2. Heritage Elementary
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VIII.A.3. La Porte Elementary
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VIII.A.4. Lomax Elementary
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VIII.A.5. Reid Elementary
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VIII.A.6. Rizzuto Elementary
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VIII.A.7. Baker 6th Grade Campus
Attachments:
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VIII.A.8. La Porte Junior High
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VIII.A.9. Lomax Junior High
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VIII.A.10. La Porte High School
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VIII.A.11. DeWalt Alternative School
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VIII.B. Board Minutes
Attachments:
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VIII.C. Employment of Professional Staff
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VIII.D. Notice of Charter School
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VIII.F. Budget Amendments
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VIII.G. Approval of Proposal for Testing and Balancing Services from Precisionaire of Texas, LTD. for the new Agricultural Science & Operations Center.
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VIII.H. Approval of Proposal for Construction Materials Testing Services from Terracon Consultants, Inc. for the new Agricultural Science & Operations Center.
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VIII.I. Approval of the additive Change Order for additional Drainage Improvements for the Baseball Field.
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VIII.J. Approval of Final Payment to Athletic Field Specialists, LLC for Baseball Field Re-grade.
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve the Consent Agenda.
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IX.B. Contract Action, Administrator/Professional, Pay Grades 5, 6, 7, 8 and 9
Attachments:
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X. Action on Closed Session Items
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XI. Comments of Board and Superintendent
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XII. Adjournment
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