June 19, 2012 at 6:00 PM - Special
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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 Terri Cook, Public Information Officer.
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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. Houston Area Consortium Planning, The Power of Partners
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VII. Public Hearing to Discuss Budget for Fiscal Year 2012-2013.
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VII.A. Presentation of proposed 2012-2013 Budget.
Attachments:
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VII.B. Public Hearing
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VIII. Consent Agenda
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VIII.A. Approve the Budget Amendments for June 2012.
Attachments:
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VIII.B. Report Cooperative Fees Paid by La Porte Independent School District.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Present Honorary Diploma to Kenta Tsuchida from Niigita, Japan.
Attachments:
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IX.B. Approve the 2012-2013 Compensation Plan.
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IX.C. Adopt the Fiscal Year 2012-2013 Budget.
Attachments:
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IX.D. Approve the 2012-2013 Purchases/Encumbrances over $50,000.
Attachments:
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IX.E. Approve the purchase of and proposal for Notebook and Desktop Computers.
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IX.F. Approve the proposal and authorize the Superintendent to negotiate and approve the amount of coverage and price/purchase, including the terms thereof for the District's Property & Windstorm Insurance Policy.
Attachments:
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IX.G. Approve the Contract for School Resource Officer Program (SRO).
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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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