March 26, 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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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 Danette Tilley, Principal, Lomax Junior High School.
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V. Board Recognitions
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V.A. Student and Staff 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. Houston Consortium Meeting, combined Board Meeting, April 2nd
Presenter:
Lloyd W. Graham, Superintendent
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VII.A.2. Summer School Preview
Presenter:
David Knowles, Ex. Director, Secondary Education
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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, February 12, 2013
Attachments:
()
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VIII.B.2. Special/Workshop Board Meeting, February 26, 2013
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 February, 2013.
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VIII.E. Approve Budget Amendments for March 2013, as presented.
Attachments:
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VIII.F. Approve the Annual Financial Audit Engagement for the year ended June 30, 2013.
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VIII.G. Approve Instructional Materials Allotment and TEKS Certification, 2013-2014.
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VIII.H. Receive the TASB Policy Update 96, affecting local policies DEC, EFAA, and FEB.
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IX. Action and/or Discussion Items
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IX.A. Consider Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Celanese Corporation to include establishing a fee for application.
Attachments:
()
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IX.B. Consider notice of intent to apply for a license/permit to sell alcoholic beverages within 1,000 feet of a school.
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IX.C. Approve the proposal and purchase for Student Laptops.
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IX.D. Cancel and Re-Write our current Property Insurance Premium Program.
Attachments:
()
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IX.E. Approve First Reading of FNF (LOCAL): Students Rights and Responsibilities- Interrogations and Searches.
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IX.F. Approve Certification Declaring Candidates for May 2013 General Election Unopposed.
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IX.G. Approve the Election Resolution and Order #2013-07, canceling the LPISD May 11, 2013 General Trustee Election and declare unopposed candidates for May 2013 General Election elected and all related action.
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IX.H. Approve Superintendent of the Year, Board Resolution #2013-06
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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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