February 24, 2009 at 5:00 PM - Special/Workshop
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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 5:00 - 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 Ms. Isela Montes, Executive Director of Elementary Education.
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V. 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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VI. Action and/or Discussion Items
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VI.A. Action on employee Level III grievance.
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VI.B. Action on Closed Meeting Items
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VI.C. Determine and Approve any Consent Agenda Items.
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VI.D. Approval of Air Products Donation of Computers to Lomax Junior High
Attachments:
()
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VI.E. Approval of Alternate Change Order #3 Proposal from Tellepsen Builders for the modifications to the wall system of the High School Student Center due to Hurricane Ike.
Attachments:
()
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VI.F. Approval of Guaranteed Maximum Price (GMP) for Amendment 1, new Bayshore Elementary to Tellepsen Builders, Construction Manager at Risk Contract.
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VI.G. Adopting an Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2009.
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VI.H. Selection of the La Porte ISD health insurance provider for 2009-2010 school year.
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VII. Comments of Board and Superintendent
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VIII. Adjournment
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