December 13, 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 Ms. Cynthia Anderson, Principal, La Porte Junior High.
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V. Board Recognitions
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V.A. School/Staff 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 Reports
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VII.A.1. Performance-Based Monitoring Analysis System Report
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
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VII.A.2. Highley Qualified Report
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Report
Attachments:
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Minutes
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VIII.B.1. Regular Board Meeting, November 8, 2011
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. La Porte Elementary
Attachments:
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VIII.C.5. Lomax Elementary
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VIII.C.6. Reid Elementary
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
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VIII.D. Receive Financial Reports for November 2011
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VIII.E. Accept Charter School Statement of Impact Amendments for Bay Area Charter School, Inc. and KIPP, Inc. Charter School
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VIII.F. Approve Credit Change Order No. 3 for LPISD Construction 2010 Package 1 for renovations at Jennie Reid Elementary, Rizzuto Elementary, and College Park Elementary.
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VIII.G. Approve Final Payment Application No. 10 from Tellepsen Builders, L.P. for LPISD Construction 2010 Package 1 for renovations at Jennie Reid Elementary Rizzuto Elementary, and College Park Elementary.
Attachments:
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VIII.H. Approve the Second Reading and Adoption of TASB Board Policy Update 91 affecting Local Policies CDA, CV, DFBB, EFAA, FFH, and FO.
Attachments:
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VIII.I. Receipt of TASB Policy Update 92 affecting Local Policies DFF, DFFA, and DFFB.
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VIII.J. Consider approval of Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment as Title IX Coordinator replacing Janis Edwards.
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IX. Action and/or Discussion Items
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IX.A. Consider Impact of Senate Bill 100 on School District Elections and District’s Joint Election Arrangements with City of La Porte, City of Morgan’s Point, City of Shoreacres and San Jacinto College, and related action.
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IX.B. Approve the competitive sealed proposal and purchase for Storage Area Network (SAN) Replacement
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IX.C. Approve the purchase of and proposal for Netbook and Notebook Computers for the Student Technology Initiative (STI).
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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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