October 12, 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. 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. Angie Garza-Viator, Principal at Rizzuto Elementary.
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V. Board Recognition
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V.A. Student and Campus Recognitions
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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. Safety Town Presentation
Presenter:
Yvonne Stanley, La Porte Police Department
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VII.A.2. Upcoming Board Meetings
Description:
Oct 19- Facilities Mtg.
Oct 26- Workshop Mtg. Nov 16- Regular Board Mtg. |
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VII.A.3. Close Out of Existing Construction Projects
Presenter:
Mike Clausen, Assistant Superintendent
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VIII. Public Hearing
Presenter:
Ms. Rhonda Cumbie, Chief Financial Officer
Description:
Conduct a Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2008-2009 fiscal year.
Attachments:
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IX. Consent Agenda
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IX.A. Receipt of Principals' Reports
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IX.A.1. Bayshore Elementary
Attachments:
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IX.A.2. College Park Elementary
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IX.A.3. Heritage Elementary
Attachments:
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IX.A.4. La Porte Elementary
Attachments:
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IX.A.5. Lomax Elementary
Attachments:
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IX.A.6. Reid Elementary
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IX.A.7. Rizzuto Elementary
Attachments:
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IX.A.8. Baker 6th Grade Campus
Attachments:
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IX.A.9. La Porte Junior High
Attachments:
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IX.A.10. Lomax Junior High
Attachments:
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IX.A.11. La Porte High School
Attachments:
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IX.A.12. DeWalt Alternative School
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IX.B. Approve Board Minutes
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IX.B.1. Regular Board Mtg, September 14, 2010
Attachments:
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IX.C. Receive Financial Reports for September 2010
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IX.D. Approve Budget Amendment
Attachments:
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IX.E. Approve Employment of Professional Staff
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IX.F. Receipt of TASB Policy Update 88 and Local Policies CQ, DH and EIE.
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IX.G. Approve Credit Change Order for remaining balance of contract savings included in the Tellepsen Builders - Guaranteed Maximum Price for the new Bayshore Elementary.
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IX.H. Approve Final Payment to Tellepsen Builders for the new Bayshore Elementary.
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IX.I. Approve Credit Change Order for portion of contract savings included in the Tellepsen Builders - Guaranteed Maximum Price for the Construction 2010 Summer Renovations- Package 1.
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IX.J. Approve Credit Change Order for portion of contract savings included in the Tellepsen Builders - Guaranteed Maximum Price for the Construction 2010 Summer Renovations- Package 2.
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IX.K. Approve Credit Change Order for portion of contract savings included in the Tellepsen Builders - Guaranteed Maximum Price for the new Agriculture Science Building and Support Service Center.
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IX.L. Approve a three month extension of the Perspectiva Program Management Agreement, Amendment Number 3.
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IX.M. Approve 2010-2011 Campus Improvement Plans (CIPS)
Attachments:
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IX.N. Approve 2010-2011 District Improvement Plan
Attachments:
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IX.O. Approve Maximum Class Size Waiver Request Exception and Compliance Plan
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IX.P. Adoption of Make Education a Priority Resolution
Attachments:
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X. Action and/or Discussion Items
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X.A. Determine and Approve the Consent Agenda.
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X.B. Request to waive penalty and interest for deliquent payment of 2008 property taxes on account #2047784 by representative Mark Flanders for Parker International, Inc.
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X.C. Approve the Competitive Sealed Proposal and Purchase of Vehicles- Trucks and Vans.
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XI. Action on Closed Session Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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