February 12, 2013 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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II.A. Consideration of Level III Student Expulsion Appeal, Tex Gov't Code 551.082, 551.0821 and 551.071
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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 Todd Schoppe, Principal, La Porte High School.
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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. Action on Closed Session Items
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VI.A. Action resulting from Level III Student Discipline Appeal
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VI.B. Additional Action on Closed Session
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VII. Board Recognitions
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VII.A. Student and Staff Recognition
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VIII. Reports
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VIII.A. Superintendent's Reports
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VIII.A.1. Rental of Old Maintenence Facility
Presenter:
Mike Clausen, Asst. Superintendent
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VIII.A.2. Communities in Schools Grant Summary Reports for each LPISD CIS campus.
Presenter:
Dr. Vonn Murray and CIS campus staff
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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 Meeting, January 15, 2013
Attachments:
()
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IX.B.2. Special/Workshop Board Meeting, January 23, 2013
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. Receive Financial Reports for January 2013.
Attachments:
()
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IX.E. Approve Budget Amendments for February 2013, as presented.
Attachments:
()
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IX.F. Approve Employment of Professional Staff
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IX.G. Approve Board designees other than the superintendent to accept resignation from contract employees who submit resignations before the acceptable and/or penalty-free resignation date (during the school year).
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IX.H. Approve the response to the Charter School Statement of Impact Amendment for KIPP, Inc., Houston Gateway Academy, Harmony School of Excellence, Harmony Science Academy Charter Schools and Aristoi Classical Academy.
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IX.I. Receive Notice of Affordable Rental Housing Application
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IX.J. Approve 2013-14 School Calendars
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IX.K. Approve Credit Change Order No. 1 for Rizzuto Elementary Gym Re-roof Project.
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IX.L. Approve Final Payment Application No. 3 from PRC Roofing Co., Inc. for the Rizzuto Elementary Gym Re-roof Project.
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IX.M. Approve Board Resolution 2012-03 for the LPISD grant application #2550902 to the Office of the Governor.
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IX.N. Approve Board Resolution 2013-04 calling on the Texas Legislature to reject all attempts to divert public dollars away from public schools.
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X. Action and/or Discussion Items
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X.A. Approve the Contract recommendations for Administrators Pay Grades 6-9, as presented.
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X.B. Approve the proposal and purchase for E-Rate Internal Connection (Network Switching/Cabling Installation).
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X.C. Approve the proposal and purchase for E-Rate Analog Lines, Plain Old Telephone Service (POTS) and Primary Rate Interface (PRI) Services.
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X.D. Approve the proposal and purchase for E-Rate Primary and Secondary Internet Service.
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X.E. Approve the proposal and purchase for E-Rate Wireless Cellular Phone Service.
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XI. Comments of Board and Superintendent
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XII. Adjournment
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