February 14, 2012 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 Todd Schoppe, Principal, La Porte High School.
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V. 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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VI. Reports
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VI.A. Superintendent's Reports
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VI.A.1. La Porte High School Facilities Report
Presenter:
Mike Clausen
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VI.A.2. February, March and June Board Meeting Dates
Presenter:
Lloyd W. Graham
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VII. Receive the 2010-2011 Academic Excellence Indicator System (AEIS) Report
Presenter:
Linda Wadleigh
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VIII. Public Hearing on 2010-11 Academic Excellence Indicator System (AEIS) Report
Presenter:
Linda Wadleigh
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Minutes
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IX.B.1. Called Board Meeting, January 9, 2012
Attachments:
()
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IX.B.2. Regular Board Meeting, January 17, 2012
Attachments:
()
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
Attachments:
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IX.C.2. College Park Elementary
Attachments:
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IX.C.3. Heritage Elementary
Attachments:
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IX.C.4. La Porte Elementary
Attachments:
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IX.C.5. Lomax Elementary
Attachments:
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IX.C.6. Reid Elementary
Attachments:
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IX.C.7. Rizzuto Elementary
Attachments:
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IX.C.8. Baker 6th Grade Campus
Attachments:
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IX.C.9. La Porte Junior High
Attachments:
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IX.C.10. Lomax Junior High
Attachments:
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IX.C.11. La Porte High School
Attachments:
()
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IX.C.12. DeWalt Alternative School
Attachments:
()
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IX.D. Receive Financial Reports for January, 2012.
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IX.E. Approve the Budget Amendments for February 2012, as presented.
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IX.F. Approve the disposal of obsolete/surplus school property.
Attachments:
()
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IX.G. Approve the Second Reading and Adoption of TASB Policy Update 92 affecting Local Policies DFF, DFFA, and DFFB.
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IX.H. Accept Charter School Statement of Impact Amendments for Aristoi Classical Academy; Beta Academy; Kipp, Inc Charter School; La Amistad Love & Learning Academy; Premier High Schools; Promise Community School; and Texas College Preparatory Academies.
Attachments:
()
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IX.I. Approve Board Resolution 2012-02, for the LPISD and Community in Schools, Southeast Harris County collaborative grant application # 2550901, to the Office of the Governor.
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IX.J. Approve TEA Expedited Waiver Application for School Calendar Staff Development and Student Early Release Days, for school years 2012-13 and 2013-14.
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IX.K. Approve Proposed 2012-13 School Calendars.
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IX.L. Discuss TASB Summer Leadership Institute (SLI), 2012
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X. Action and/or Discussion Items
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X.A. Approve Contract Recommendations for Administrators, Pay Grades 6 - 9.
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XI. Action on Closed Session Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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