December 18, 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. Cynthia Anderson, Principal, La Porte Junior High.
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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. Reports
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VII.A. Superintendent's Reports
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VII.A.1. State and Federal Required Reports - Highly Qualified (HQ), Performance Based Monitoring and Accountability System (PBMAS), Data Validation Monitoring (DVM), Annual Measurable Achievement Objectives (AMAOs) and Student Assessment Results (TAKS Oct 2012 Retest and End of Course State Assessment Retest Dec 2012 for prior year 9th grade students.
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Report
Attachments:
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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 Meeting, November 13, 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 November 2012
Attachments:
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VIII.E. Approve Budget Amendment, December 2012
Attachments:
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VIII.F. Approve the Employment of Professional Staff
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VIII.G. Authorize the Submission of Application for Expedited Modified Schedule State Assessment Testing Days Waiver
Attachments:
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VIII.H. Approve Maximum Class Size Waiver Request
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VIII.I. Approve First Reading of Update 95 affecting Local Policies AB, DFBB, DFE, DGBA, EIE, FNG, GF
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VIII.J. Approve the Amended 2012-2013 Professional Development and Appraisal System (PDAS) Appraisal Calendar
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IX. Action and/or Discussion Items
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IX.A. Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Equistar Chemicals, L.P. to included establishing a fee for application.
Attachments:
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IX.B. Approve the Financial Advisory Agreement
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IX.C. Approve Board Resolution #2012-14, Concerning Texas Education Code 39.023(c) STAAR End-of-Course (EOC) Fifteen Percent Rule
Attachments:
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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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