September 8, 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 Ms. Vickie Gentile, Principal at Lomax Elementary.
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V. Board Recognitions
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V.A. Staff Recognition
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. Bond Sale
Presenter:
Superintendent Lloyd W. Graham
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VII.A.2. Bayshore Construction Update
Presenter:
Mike Clausen, Director of Facilities & Construction
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VII.A.3. CMAR Audit Progress
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VII.A.4. Transportation Report
Presenter:
David Drake, Deputy Supt. for Administration
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VII.A.5. Start of School- Enrollment and Staffing
Presenter:
Linda Wadleigh, Deputy Supt. for Curriculum & Instruction
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VIII. Consent Agenda
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VIII.A. Receipt of Principals' Reports
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VIII.A.1. College Park Elementary
Attachments:
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VIII.A.2. Heritage Elementary
Attachments:
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VIII.A.3. La Porte Elementary
Attachments:
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VIII.A.4. Lomax Elementary
Attachments:
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VIII.A.5. Reid Elementary
Attachments:
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VIII.A.6. Rizzuto Elementary
Attachments:
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VIII.A.7. Baker 6th Grade Campus
Attachments:
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VIII.A.8. La Porte Junior High
Attachments:
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VIII.A.9. Lomax Junior High
Attachments:
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VIII.A.10. La Porte High School
Attachments:
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VIII.A.11. DeWalt Alternative School
Attachments:
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VIII.B. Board Minutes
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VIII.C. Employment of Professional Staff
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VIII.D. Policy DNA(Local): Performance Appraisers: Teachers
Attachments:
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VIII.E. Lomax Junior High Renovation Change Order Amendment #5
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VIII.F. District Wide Test and Balance Consultants
Attachments:
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VIII.G. Resolution Declaring Extracurricular Status of 4-H; and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities.
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VIII.H. Ratification of the Contract between La Porte ISD and Goose Creek ISD for East Harris County Cooperative for Deaf Education (EHCCDE).
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VIII.I. Renew Coverage for Liability Insurance (Crime/Fidelity, General, Commercial Auto, Educator's Legal Liability (EEL) with Texas Association of Public Schools (TAPS).
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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. Approval of a Vendor for Fiber Cable Installation and Maintenance
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IX.C. Approval of the Purchase of Furniture from School Specialty for the Instructional Technology Center.
Attachments:
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IX.D. Approval for NCS Pearson Purchase of Stanford Achievement Test- Tenth Edition and Aprenda Test for Grades K-12.
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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