February 8, 2011 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 Joanne Kolius, principal, La Porte High School.
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V. Board Recognition
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V.A. Board and Campus Recognition
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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. AVID program update
Presenter:
Barbara Farmer, Coordinator
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VII.A.2. Scholarchips program
Presenter:
Cynthia Anderson, Principal
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VIII. Consent Agenda
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VIII.A. Determine and Approve the Consent Agenda.
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VIII.B. Receipt of Principals' Reports
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VIII.B.1. Bayshore Elementary
Attachments:
()
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VIII.B.2. College Park Elementary
Attachments:
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VIII.B.3. Heritage Elementary
Attachments:
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VIII.B.4. La Porte Elementary
Attachments:
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VIII.B.5. Lomax Elementary
Attachments:
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VIII.B.6. Reid Elementary
Attachments:
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VIII.B.7. Rizzuto Elementary
Attachments:
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VIII.B.8. Baker 6th Grade Campus
Attachments:
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VIII.B.9. La Porte Junior High
Attachments:
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VIII.B.10. Lomax Junior High
Attachments:
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VIII.B.11. La Porte High School
Attachments:
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VIII.B.12. DeWalt Alternative School
Attachments:
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VIII.C. Approve Board Minutes
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VIII.C.1. Special/Workshop Board Mtg., December 7, 2010
Attachments:
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VIII.C.2. Regular Board Mtg., January 18, 2011
Attachments:
()
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VIII.D. Receive Monthly Investment Reports and Property Tax Collection Report for January 2011
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VIII.E. Approve Budget Amendment
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VIII.F. Accept the Statement of Impact Amendment as submitted by the Bay Area Charter School.
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VIII.G. Accept the Statement of Impact Amendment as submitted by the George I Sanchez Charter School.
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VIII.H. Approve credit Change Order for remaining contract savings included in the Tellepsen Builders - Guaranteed Maximum Price for the new Agriculture Science Building and Support Service Center.
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VIII.I. Approve Final Payment to Tellepsen Builders for the new Agriculture Science Building and Support Service Center.
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IX. Action and/or Discussion Items
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IX.A. Consider and possible action on proposed termination of certified administrator Lance Harjo for abandonment of contract, and process for notification to the State Board for Educator Certification for certification sanctions.
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IX.B. Approve Contract Recommendations for Administrators Pay Grades 6-9
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IX.C. Approve 2011-12 School Calendar
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IX.D. Approve the purchase of Cellular Phones and Services.
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IX.E. Approve purchase from Pearson, Stanford Achievement Test- Tenth Edition and Aprenda Test for Grades K-2.
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X. Action on Closed Session Items
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XI. Comments of Board and Superintendent
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XII. Adjournment
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