April 13, 2010 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
Description:
Consideration of Level III Student Discipline Appeal Tex Gov't Code 551.082, 551.0821 and 551.071
|
|
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. Patricia Herrerra-Johnson, Principal at Bayshore Elementary.
|
|
V. Board Recognitions
|
|
V.A. Student and Campus Recognitions
|
|
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. Action on Closed Session Items
|
|
VII.A. Action resulting from Level III Student Discipline Appeal
|
|
VII.B. Additional Action on Closed Session
|
|
VIII. Reports
|
|
VIII.A. Superintendent's Reports
|
|
VIII.A.1. Proposed College Center, Joint Venture, San Jacinto College and La Porte Independent School District
Presenter:
Dr. Neil Matkin, President, San Jacinto College
|
|
VIII.A.2. Construction Update - Summer Projects
Presenter:
Mr. Mike Clausen, Director of Facilities & Construction
|
|
VIII.A.3. TAKS Testing Update
Presenter:
Ms. Linda Wadleigh, Deputy Superintendent, Curriculum & Instruction
|
|
VIII.A.4. Budget Process to include 2010/2011 Staffing Update
Presenter:
Mr. Lloyd W. Graham, Superintendent of Schools
|
|
IX. Consent Agenda
|
|
IX.A. Approve Board Minutes
|
|
IX.A.1. Regular Board Meeting, March 9, 2010
|
|
IX.A.2. Called Board Meeting, March 23, 2010
|
|
IX.A.3. Board Training Meeting, March 23, 2010
|
|
IX.B. Receive Principals' Reports
|
|
IX.B.1. Bayshore Elementary
Attachments:
()
|
|
IX.B.2. College Park Elementary
Attachments:
()
|
|
IX.B.3. Heritage Elementary
Attachments:
()
|
|
IX.B.4. La Porte Elementary
Attachments:
()
|
|
IX.B.5. Lomax Elementary
Attachments:
()
|
|
IX.B.6. Reid Elementary
Attachments:
()
|
|
IX.B.7. Rizzuto Elementary
Attachments:
()
|
|
IX.B.8. Baker 6th Grade Campus
Attachments:
()
|
|
IX.B.9. La Porte Junior High
Attachments:
()
|
|
IX.B.10. Lomax Junior High
Attachments:
()
|
|
IX.B.11. La Porte High School
Attachments:
()
|
|
IX.B.12. DeWalt Alternative School
Attachments:
()
|
|
IX.C. Receive Financial Reports, March 2010
|
|
IX.D. Approve Budget Amendment
Attachments:
()
|
|
IX.E. Receive Charter School Notice: Ripley House
|
|
IX.F. Approve first reading of TASB Update 87, Local Policies
Attachments:
()
|
|
IX.G. Approve Employment of Professional Staff
|
|
IX.H. Approve Final Easement for Bayshore Elementary as proposed by Centerpointe Energy
|
|
IX.I. Approve Recommendations for Adoption of Instructional Materials/Textbooks under Proclamation 2010
|
|
X. Action and/or Discussion Items
|
|
X.A. Determine and Approve the Consent Agenda.
|
|
X.B. Approve Certified Teacher and Administrator/Professional Pay Grade 1,2,3 and 4 Employment Contracts
|
|
X.C. Approve the Proposed Termination of the Probationary Contract of an Elementary School Teacher
|
|
X.D. Approve change order proposal for Summer 2010 Renovations - Amendment 2B from Tellepsen Builders for the emergency repairs to the La Porte Elementary Auxiliary Gymnasium.
|
|
X.E. Approve the Memorandum of Understanding for 2010-2011 Area 1 Head Start Program between Harris County Department of Education and La Porte Independent School District.
Attachments:
()
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
