December 14, 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
|
|
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. Vicki Defee, Principal, La Porte Junior High.
|
|
V. Board Recognition
|
|
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. Reports
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. 2010 AEIS Report
Presenter:
Linda Wadleigh, Deputy Superintendent
|
|
VII.A.2. Highly Qualified Staff & Performance Based Monitoring System
Presenter:
Dr. Vonn Murray
|
|
VII.A.3. District Substitute Activity for October 4 - November 5, 2010
Presenter:
Isela Montes and David Knowles
|
|
VII.A.4. University of Texas Grant for Teen Pregnancy Prevention Program
Presenter:
April Fox
Description:
"It's Your Game- Keep It Real!"
|
|
VII.A.5. FAST (Financial Allocation Study for Texas) Report 2010
Presenter:
Supt. Lloyd Graham
|
|
VII.B. Board Officer's Report
|
|
VII.B.1. Trustee Continuing Education Training Report
Attachments:
()
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve the Consent Agenda.
|
|
VIII.B. Receipt of Principals' Reports
|
|
VIII.B.1. Bayshore Elementary
Attachments:
()
|
|
VIII.B.2. College Park Elementary
Attachments:
()
|
|
VIII.B.3. Heritage Elementary
Attachments:
()
|
|
VIII.B.4. La Porte Elementary
Attachments:
()
|
|
VIII.B.5. Lomax Elementary
Attachments:
()
|
|
VIII.B.6. Reid Elementary
Attachments:
()
|
|
VIII.B.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.B.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.B.9. La Porte Junior High
Attachments:
()
|
|
VIII.B.10. Lomax Junior High
Attachments:
()
|
|
VIII.B.11. La Porte High School
Attachments:
()
|
|
VIII.B.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.C. Approve Board Minutes
|
|
VIII.C.1. Regular Board Mtg, November 16, 2010
Attachments:
()
|
|
VIII.D. Receive Financial Reports for November 2010
|
|
VIII.E. Approve Employment of Professional Staff
|
|
VIII.F. Receipt of Local Policy BE, BOARD MEETINGS.
|
|
VIII.G. Adopt Local Policy DHE, EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING.
|
|
VIII.H. Accept the Statement of Impact Amendment as submitted by the Evolution Academy Charter School.
|
|
VIII.I. Approve Architectural Services with VLK Architects for the LPISD Parking Lot Additions at Lomax Elementary / DeWalt Alternative and authorize the Superintendent to execute professional service contract after legal counsel review.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve proposal from Century Roofing for partial roof replacement of La Porte High School.
|
|
IX.B. Approve Change Order Proposal for Summer 2010 Package 1 Renovations from Tellepsen Builders for the replacement of the existing chiller at College Park Elementary.
|
|
X. Action on Closed Session Items
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
