April 9, 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 Vickie Gentile, Principal, Bayshore Elementary.
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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. Energy Report
Presenter:
Mike Clausen, Asst. 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. Receive Principals' Reports
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VIII.B.1. Bayshore Elementary
Attachments:
()
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VIII.B.2. College Park Elementary
Attachments:
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VIII.B.3. Heritage Elementary
Attachments:
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VIII.B.4. La Porte Elementary
Attachments:
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VIII.B.5. Lomax Elementary
Attachments:
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VIII.B.6. Reid Elementary
Attachments:
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VIII.B.7. Rizzuto Elementary
Attachments:
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VIII.B.8. Baker 6th Grade Campus
Attachments:
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VIII.B.9. La Porte Junior High
Attachments:
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VIII.B.10. Lomax Junior High
Attachments:
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VIII.B.11. La Porte High School
Attachments:
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VIII.B.12. DeWalt Alternative School
Attachments:
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VIII.C. Receive Financial Reports for March, 2013.
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VIII.D. Approve Budget Amendments for April 2013, as presented.
Attachments:
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VIII.E. Receive Professional Personnel Report
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VIII.F. Approve Board Resolution #2013-08 for Schools and Libraries Universal Services (E-Rate) for 2013-2014.
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VIII.G. Approve the first reading of 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 and approve Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Celanese Corporation.
Attachments:
()
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IX.B. Approve Contract Recommendations for Administrative Appraisal Staff
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IX.C. Approve the purchase of replacement cafeteria serving lines at Lomax Elementary.
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IX.D. Approve Second Reading and Adoption of FNF (LOCAL): Students Rights and Responsibilities- Interrogations and Searches.
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IX.E. Approve Board Resolution #2013-09, in support of House Bill 5.
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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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