June 12, 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 Rhonda Cumbie, Chief Financial Officer.
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V. Board Recognitions
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V.A. Student 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. Election of Board Officers and the Reorganization of the Board for the 2012-2013 year.
Description:
Superintendent Lloyd Graham will act as temporary chairman for the election of Board Officers for 2012-2013 year.
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VIII. Reports
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VIII.A. Superintendent's Reports
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VIII.A.1. 2012-2013 Student Code of Conduct (Proposed) Preview
Attachments:
()
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VIII.A.2. Budget Planning Assumptions
Presenter:
Lloyd W. Graham, Superintendent
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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. Regular Board Mtg., May 15, 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. Approve Employment of Professional Staff
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IX.E. Authorize Superintendent Lloyd Graham to approve hiring of contract professionals of principal level or below on the district's pay scale from June 13, 2012 to August 31, 2012.
Attachments:
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IX.F. Receive Financial Reports for May, 2012
Attachments:
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IX.G. Authorize the Superintendent to act on the recommendation of our consulting firm, AEG, to extend our current electricity procurement contract.
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X. Action and/or Discussion Items
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X.A. Request to waive penalty and interest for deliquent payment of 2011 property taxes on account #2048588 for Lanxess Corporation by representative Bill Coyle.
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X.B. Approve the purchase for an Interactive Online and On-Demand Professional Development Program.
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X.C. Approve the purchase of and proposal for Notebook Computers.
Attachments:
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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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