December 15, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 - 7:00 pm
|
|
III. Reconvene from Closed Meeting 7:00 pm
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Ms. Cynthia Chism, Principal at Baker Sixth Grade Campus.
|
|
V. Board Recognitions
|
|
V.A. La Porte High School Student Recognition
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. Inter-District Transfer Report
Presenter:
David Drake
|
|
VII.A.2. Bayshore Move-In Update
Presenter:
Mike Clausen, Patty Herrera-Johnson and Isela Montes
|
|
VII.A.3. Highly Qualified Staff & Performance Based Monitoring System
Presenter:
Dr. Vonn Murray
|
|
VII.A.4. Undesignated Technology Bond Money for Classroom Technology
Presenter:
Eddie Hill
|
|
VII.B. Board Officer's Report
Attachments:
()
|
|
VIII. Consent Agenda
|
|
VIII.A. Receipt of Principals' Reports
|
|
VIII.A.1. Bayshore Elementary
Attachments:
()
|
|
VIII.A.2. College Park Elementary
Attachments:
()
|
|
VIII.A.3. Heritage Elementary
Attachments:
()
|
|
VIII.A.4. La Porte Elementary
Attachments:
()
|
|
VIII.A.5. Lomax Elementary
Attachments:
()
|
|
VIII.A.6. Reid Elementary
Attachments:
()
|
|
VIII.A.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.A.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.A.9. La Porte Junior High
Attachments:
()
|
|
VIII.A.10. Lomax Junior High
Attachments:
()
|
|
VIII.A.11. La Porte High School
Attachments:
()
|
|
VIII.A.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.B. Approve Board Minutes
|
|
VIII.B.1. Minutes, Regular Meeting, Nov. 17, 2009
|
|
VIII.C. Approve Employment of Professional Staff
|
|
VIII.D. Receipt of Financial Reports, November 2009
|
|
VIII.E. Approve Budget Amendment
|
|
VIII.F. Approve a Resolution for Participation in the U.S. Communities Cooperative Purchasing Program
|
|
VIII.G. Approve the credit Change Order for remaining balance of contract savings included in the La Porte High School - Tellepsen Builders Guaranteed Maximum Price for the new La Porte High School - Physical Education Center - Amendment 7.
|
|
VIII.H. Approve the credit Change Order for remaining balance of contract savings included in the La Porte High School - Tellepsen Builders Guaranteed Maximum Price for the La Porte High School Package 2 Phase 2 - Amendment 8.
|
|
VIII.I. Approve Application for Expedited and General State Waivers
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Determine and Approve the Consent Agenda.
|
|
IX.B. Consider Adopting an Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2010
Attachments:
()
|
|
X. Action on Closed Session Items
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
