May 14, 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 Vicki Defee, Principal, College Park 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 Report
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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, April 9, 2013
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VIII.B.2. Special Board Meeting, April 23, 2013
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
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VIII.C.2. College Park Elementary
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VIII.C.3. Heritage Elementary
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VIII.C.4. La Porte Elementary
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VIII.C.5. Lomax Elementary
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VIII.C.6. Reid Elementary
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VIII.C.7. Rizzuto Elementary
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VIII.C.8. Baker 6th Grade Campus
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VIII.C.9. La Porte Junior High
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
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VIII.C.12. DeWalt Alternative School
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Receive Financial Reports for April, 2013.
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VIII.F. Approve Budget Amendments for May 2013, as presented.
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VIII.G. Approve Additional District's Investment Training Provider
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VIII.H. Approve Meal Prices for School Year 2013-2014
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VIII.I. Approve Credit Change Order No. 3 for the 2012 District Improvements Package (District Stadium and La Porte High School).
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VIII.J. Approve Final Payment Application No. 6 for Tellepsen Builders, L.P. for the 2012 District Improvements Package (District Stadium and La Porte High School).
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IX. Action and/or Discussion Items
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IX.A. Approve the Application and Set Fee for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Linde Gas North America, LLC and Affiliates and authorize the superintendent to negotiate with and engage necessary consultants and legal counsel and execute any necessary applications and agreements with Linde Gas North America, LLC and Affiliates relating to Chapter 313 of the Tax Code subject to final ratification by the Board of Trustees.
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IX.B. Approve Probationary & Term Contracts for Certified Teachers and Professional Staff Pay Grades 2 and 3.
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IX.C. Approve Board Resolution #2013-10, extending Depository Contract.
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IX.D. Approve the Option 3 Agreement with TEA for the Purchase of Attendance Credits.
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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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