November 13, 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 Ms. Camilla Whitlock, Principal, Baker 6th Grade Campus.
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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. Fort Bend ISD Plantiff Group vs Williams
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VIII. Receive the Annual Financial Report for the year ended June 30, 2012
Presenter:
Weaver and Tidwell, L.L.P.
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IX. Public Hearing on Annual Financial Report
Presenter:
Rhonda Cumbie, Chief Financial Officer
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Minutes
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X.B.1. Regular Board Mtg., October 9, 2012
Attachments:
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. La Porte Elementary
Attachments:
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X.C.5. Lomax Elementary
Attachments:
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X.C.6. Reid Elementary
Attachments:
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X.C.7. Rizzuto Elementary
Attachments:
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X.C.8. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. DeWalt Alternative School
Attachments:
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X.D. Receive Financial Reports for October, 2012.
Attachments:
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X.E. Approve the Budget Amendments for November 2012, as presented.
Attachments:
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X.F. Approve the agreement for Speech Therapy Services
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X.G. Adopt Resolution for Flexible Spending Plan Administrator
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X.H. Receive TASB Policy Update 95, affecting local policies AB, DFBB, DFE, DGBA, EIE, FNG and GF.
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X.I. Approve the response to the Charter School Statement of Impact Amendment for George I. Sanchez Charter School.
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XI. Action and/or Discussion Items
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XI.A. Approve the affidavit for the Real Property Records of Harris County for Lots 17 & 18, block 90, of the town of La Porte, in Harris County, Texas, according to the map thereof recorded in volume 8, page 16, of the map records of Harris County, Texas.
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XI.B. Approve the Annual Financial Report for the year ended June 30, 2012.
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XI.C. Approve the qualifications for Disaster Restoration and Recovery Services.
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XII. Action on Closed Session Items
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XIII. Comments of Board and Superintendent
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XIV. Adjournment
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