April 12, 2011 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 Patty Herrera-Johnson, principal, Bayshore Elementary.
|
|
V. Board Recognition
|
|
V.A. Student and Campus Recognition
|
|
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. LPHS Advanced Placement (AP) Program Update
Presenter:
Dr. Joanne Kolius, Principal, La Porte High School
|
|
VII.A.2. Demographic Data Report and Graduation/Completion Rate
Presenter:
Dr. Vonn Murray
|
|
VII.A.3. Career and Technical Education Program Access Review (CTE/PAR)
Presenter:
Dr. Vonn Murray and Mr. Mike Clausen
|
|
VII.A.4. Legislative Update
Presenter:
Supt. Lloyd Graham
|
|
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., March 8, 2011
Attachments:
()
|
|
VIII.D. Receive Financial Reports for March 2011
|
|
VIII.E. Approve Budget Amendment
|
|
VIII.F. Approve recommendations for Adoption of Instructional Materials/Textbooks under Proclamation 2011.
|
|
VIII.G. Approve the annual financial audit engagement for the year ended June 30, 2011.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve the Election Resolution 2011-03 canceling the LPISD May 14, 2011 General Trustee Election and declaring each unopposed candidate elected to the office for which they filed.
|
|
IX.B. Approve the proposed Non-Renewal of Term Contracts
|
|
IX.C. Approve the Termination of Probationary Contracts
|
|
IX.D. Approve Probationary and Term Contracts for Certified Teachers and Admin/Prof Pay Grades 1,2,3, and 4.
|
|
IX.E. Approve Board Resolution 2011-04, opposing legislation that will allow an increase of Heavy Haul Limits within La Porte ISD.
|
|
IX.F. Approve the purchase of a new Digital Radio System and GPS Solution.
|
|
X. Action on Closed Session Items
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
