June 22, 2010 at 6:00 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 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. Linda Wadleigh, Deputy Superintendent, Curriculum and Instruction
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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 on Closed Session Items
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VII. Public Hearing to Discuss Budget for Fiscal Year 2010-2011 and Proposed Tax Rate for 2010.
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VII.A. Presentation of proposed 2010-2011 Budget.
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VII.B. Public Hearing
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VIII. Consent Agenda
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VIII.A. Approve Employment of Professional Staff
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VIII.B. Authorize Superintendend Lloyd Graham to approve hiring of contract professionals of principal level or below on the district's pay scale from June 23, 2010 to August 31, 2010.
Attachments:
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VIII.C. Approve the District's Property & Windstorm Insurance Policy
Attachments:
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VIII.D. Approve the 2010-2011 Harris County Community Youth Services Contract
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VIII.E. Approve the purchase of iStation Reading Instruction and Intervention Program
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VIII.F. Approve the Budget Amendments for June 2010 as presented.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Adopt the Fiscal Year 2010-2011 Budget.
Attachments:
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IX.C. Approve TEA Option 3 Agreement for the Purchase of Attendance Credits
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IX.D. Approve LPISD San Jacinto College Project - Design Development plans as developed by VLK Architects.
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IX.E. Authorize the Board President and Superintendent to complete and submit the Advocacy Resolution for TASB, to be considered during the 82nd Legislative Session.
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X. Comments of Board and Superintendent
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XI. Adjournment
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