September 11, 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 Dr. Alicia Upchurch, Principal, Lomax Elementary.
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V. Board Recognition
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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. Reports
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VII.A. Superintendent's Reports
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VII.A.1. Start of School Reports
Presenter:
Linda Wadleigh and Administrators
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VII.A.2. Gifted and Talented Program Update
Presenter:
Linda Wadleigh, Deputy Superintendent
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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., August 14, 2012
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VIII.B.2. Special/Workshop Board Mtg., August 18, 2012
Attachments:
()
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VIII.B.3. Revised Regular Board Mtg., July 24, 2012
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
Attachments:
()
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VIII.C.6. Reid Elementary
Attachments:
()
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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
Attachments:
()
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VIII.C.10. Lomax Junior High
Attachments:
()
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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 August, 2012.
Attachments:
()
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VIII.E. Approve the Budget Amendments for September 2012, as presented.
Attachments:
()
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VIII.F. Approve Employment of Professional Staff
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VIII.G. Approve Resolution Declaring Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities.
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VIII.H. Approve the 2012-2013 La Porte ISD Concussion Management Protocol - Concussion Oversight Team as required by state law.
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VIII.I. Receipt of Notice of Municipal Annexation from the City of Pasadena for property in the Extra Territorial Jurisdiction (ETJ).
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IX. Action and/or Discussion Items
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IX.A. Adopt the 2012 Property Tax Rate of $1.33 per $100 of assessed valuation.
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IX.B. Approve the purchase for Daycare Services from Ms. Litha's Double D Love.
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IX.C. Ratify the agreement for Occupational Therapy Services with Therapy Consultants.
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IX.D. Approve the purchase of additional Laptops for the Laptops for Professionals Program.
Attachments:
()
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IX.E. Discussion of Policy FNF(LOCAL) Student Rights and Responsibilities - Interrogations and Searches.
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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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