April 10, 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 Vickie Gentile, Principal at Bayshore Elementary.
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V. Board Recognition
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V.A. Student Recognitions
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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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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 Mtg., March 27, 2012
Attachments:
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VIII.C. Receive Financial Reports for March, 2012.
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VIII.D. Approve the Budget Amendments for April 2012, as presented.
Attachments:
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VIII.E. Approve the annual financial audit engagement for the year ended June 30, 2012.
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VIII.F. Receive Technology Dept. Program/Services Review by Harris County Dept. of Education.
Attachments:
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VIII.G. Approve the First Reading of TASB Policy Update 93 affecting Local Policies DAB, DAC, DH, EFA, FDB, FFH, and FFI.
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VIII.H. Approve Recommendations for Instructional Materials Allotment and TEKS Certification, 2012-2013.
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VIII.I. Approve Board Resolution #2012-06, Concerning High Stakes, Standardized Testing of Texas Public School Students
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VIII.J. Approve Board Resolution #2012-07, for Schools and Libraries Universal Services (E-Rate) for 2012-2013
Attachments:
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VIII.K. Approve the 2012-13 Harris County Department of Education Academic Behavior Center (ABC) Interlocal Contract.
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VIII.L. Approve the 2012-2014 Contracted Services Agreement- Systematic K-12 Curriculum - CSCOPE.
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VIII.M. Approve the 2012-2013 Highpoint Interlocal Contract.
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IX. Action and/or Discussion Items
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IX.A. Approve the Partial/Interim Guaranteed Maximum Price for Amendment No. 1 to Tellepsen Builders, L.P., Construction Manager At Risk for District Stadium and LPHS 2012 Improvements and other Projects.
Attachments:
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IX.B. Approve Termination of Probationary Contracts.
Attachments:
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IX.C. Approve Probationary and Term Contracts for Certified Teachers and Admin/Prof Pay Grades 1, 2, 3 and 4.
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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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