May 17, 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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Danette Tilley, Principal, Heritage Elementary.
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III. Swearing In Ceremony for Newly-Elected Trustees
Description:
Oath of Office will be administered by administrative assistant.
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IV. Closed Meeting
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V. Reconvene from Closed Meeting - 7:00 pm
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VI. Board Recognitions
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VI.A. Student and Staff Recognitions
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VII. 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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VIII. Election of Board Officers and the Reorganization of the Board for the 2011-2012 year.
Description:
Superintendent Lloyd Graham will act as temporary chairman for the election of Board Officers for 2011-12 year.
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IX. Reports
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IX.A. Superintendent's Reports
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IX.A.1. School Lunch Prices
Presenter:
Yvonne Bennett, Nutrition Director
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IX.A.2. Preliminary Budget Projections
Presenter:
Rhonda Cumbie, CFO and Supt. Lloyd Graham
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X. Consent Agenda
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X.A. Determine and Approve the Consent Agenda.
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X.B. Approve Board Minutes
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X.B.1. Regular Board Meeting, April 12, 2011
Attachments:
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. La Porte Elementary
Attachments:
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X.C.5. Lomax Elementary
Attachments:
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X.C.6. Reid Elementary
Attachments:
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X.C.7. Rizzuto Elementary
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X.C.8. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. DeWalt Alternative School
Attachments:
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X.D. Receive Financial Reports, April 2011
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X.E. Approve Budget Amendment
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X.F. Approve Employment of Professional Staff
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X.G. Receipt of Local Policy EG(Local) CURRICULUM DEVELOPMENT
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X.H. Approve the cooperative contract between La Porte ISD and Goose Creek ISD for Tri-County East Regional Day School Program for the Deaf.
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X.I. Approve Credit Change Order for remaining balance of contract savings included in the J.T.B. Services, Inc. stipulated sum contract for the La Porte ISD- 2010 Demolition Package.
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X.J. Approve Final Payment to J.T.B. Services, Inc. for the LPISD 2010 Demolition Package.
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XI. Action and/or Discussion Items
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XI.A. Request to waive penalty and interest for delinquent payment of 2010 property taxes on account #2050583 by Jeffrey Monday, Vice President of Taxation for HD Supply, Inc.
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XI.B. Approve Option 3 Agreement for the Purchase of Attendance Credits
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XI.C. Approve the proposal for Depository Services
Attachments:
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XI.D. Approve the 2011-2012 Contracted Services Agreement - Systematic K-12 Curriculum - CSCOPE
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XI.E. Approve the proposal and the purchase for Serving Line Renovations at Baker Sixth Grade Center cafeteria.
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XI.F. Consider approval of school lunch prices for 2011-2012
Attachments:
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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