June 11, 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 Grisel Wallace, Principal, Heritage Elementary.
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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. Election of Board Officers and the Reorganization of the Board for the 2013-2014 year.
Description:
Superintendent Lloyd Graham will act as temporary chairman for the election of Board Officers for 2013-2014 year.
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VII. Reports
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VII.A. Superintendent's Reports
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VII.A.1. Preliminary 2013 STAAR Results
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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VIII. Public Hearing to Discuss Budget for Fiscal Year 2013-2014 and Proposed Tax Rate for 2013.
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VIII.A. Presentation of proposed 2013-2014 Budget.
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VIII.B. Public Hearing
Attachments:
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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 Mtg., May 14, 2013
Attachments:
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IX.B.2. Special/Workshop Mtg., May 21, 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. Approve Employment of Professional Staff.
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IX.E. Receive Financial Reports for May, 2013.
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IX.F. Approve the Budget Amendment for June, 2013.
Attachments:
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IX.G. Receive Report of Cooperative Fees Paid by La Porte Independent School District.
Attachments:
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IX.H. Approve Board Resolution #2013-11, amending Tex Pool Authorized Representatives.
Attachments:
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IX.I. Approve the Transfer of Title of a single lot (Lot 24, in Block 719, Town of La Porte) to the City of La Porte.
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IX.J. Approve the response to the Charter School Statement of Impact Amendment for Harmony School of Science Houston.
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IX.K. Receive TASB Policy Update 97, affecting local policies CNA, DBAA, DPB.
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X. Action and/or Discussion Items
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X.A. Approve the Fiscal Year 2013-2014 Budget.
Attachments:
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X.B. Adopt the 2013 Property Tax Rate of $1.33 per $100 of assessed valuation, (Board Resolution # 2013-12).
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X.C. Approve the 2013-2014 Purchases/Encumbrances over $50,000.
Attachments:
()
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X.D. Approve the 2013-2014 Compensation Plan.
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X.E. Approve the Education Service Center Region 10 Interlocal Contract for Retirement Asset Management Services (RAMS).
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X.F. Approve an extension of 60-days to the 151-day time period for board action on Application of Equistar Chemicals, LP for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes and Resolution #2013-13, regarding the same.
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XI. Action on Closed Session Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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