May 18, 2010 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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by David Drake, Deputy Superintendent, Administration & Operations.
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III. Canvassing of Trustee Election
Description:
Board President will read into the record the results of the Trustee Election held on May 8, 2010.
Attachments:
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III.A. Board President will read into the record the results of the Trustee Election held on May 8, 2010.
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III.B. Board President will request a motion to accept election results.
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IV. Swearing In Ceremony for Newly-Elected Trustees
Description:
Oath of Office will be administered by administrative assistant.
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V. Closed Meeting
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VI. Reconvene from Closed Meeting - 7:00 pm
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VII. Board Recognitions
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VII.A. Student and Campus Recognitions
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VIII. 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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IX. Election of Board Officers and the Reorganization of the Board for the 2010-2011 year.
Description:
Superintendent Lloyd Graham will act as temporary chairman for the election of Board Officers for 2010-11 year.
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X. Reports
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X.A. Superintendent's Reports
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X.A.1. La Porte Campus Crime Stoppers
Presenter:
Officer Matt Novosad
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XI. Consent Agenda
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XI.A. Approve Board Minutes
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XI.A.1. Regular Board Meeting, March 9, 2010
Attachments:
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XI.A.2. Called Board Meeting, March 23, 2010
Attachments:
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XI.A.3. Board Training Meeting, March 23, 2010
Attachments:
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XI.A.4. Called Board Meeting, April 6, 2010
Attachments:
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XI.A.5. Regular Board Meeting, April 13, 2010
Attachments:
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XI.A.6. Special/Workshop Meeting, April 27, 2010
Attachments:
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XI.B. Receive Principals' Reports
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XI.B.1. Bayshore Elementary
Attachments:
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XI.B.2. College Park Elementary
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XI.B.3. Heritage Elementary
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XI.B.4. La Porte Elementary
Attachments:
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XI.B.5. Lomax Elementary
Attachments:
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XI.B.6. Reid Elementary
Attachments:
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XI.B.7. Rizzuto Elementary
Attachments:
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XI.B.8. Baker 6th Grade Campus
Attachments:
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XI.B.9. La Porte Junior High
Attachments:
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XI.B.10. Lomax Junior High
Attachments:
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XI.B.11. La Porte High School
Attachments:
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XI.B.12. DeWalt Alternative School
Attachments:
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XI.C. Receive Financial Reports, April 2010
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XI.D. Approve Budget Amendment
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XI.E. Approve Resolution Amending Authorized Representative for TexPool
Attachments:
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XI.F. Receive Charter School Notice: Brazos School for Inquiry and Creativity Charter School
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XI.G. Approve and adopt the second reading of TASB Update 87, Local Policy recommendations.
Attachments:
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XI.H. Approve Employment of Professional Staff
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XI.I. Approve Architectural Services with PBK Architects for the Construction 2010 Demolition Package and authorize the Superintendent to execute professional service contract after legal counsel review.
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XI.J. Approve Easement Request, San Jacinto & Park Streets
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XI.K. Approve Acceptable Use Guidelines for La Porte Independent School District
Attachments:
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XII. Action and/or Discussion Items
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XII.A. Determine and Approve the Consent Agenda.
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XII.B. Approve the contract for the collection of delinquent taxes.
Attachments:
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XII.C. Approve the Interlocal Agreement with Clear Creek ISD for General Foods and Full Service Food Distribution Cooperative.
Attachments:
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XII.D. Approve the purchase of Cafeteria Serving Lines for Jennie Reid Elementary.
Attachments:
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XIII. Comments of Board and Superintendent
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XIV. Adjournment
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