July 30, 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 Dr. Linda Wadleigh, Deputy Superintendent.
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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. Reports
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VI.A. Superintendent's Reports
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Board Minutes
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VII.B.1. Regular Board Meeting, June 11, 2013
Attachments:
()
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VII.B.2. Called Board Meeting, June 25, 2013
Attachments:
()
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VII.C. Receive Financial Reports for June 2013.
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VII.D. Approve Employment of Professional Staff.
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VII.E. Review and Approve the Investment Policy, Investment Officer Resolution # 2013-18, Authorization of Broker/Dealers as presented.
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VII.F. Review and Approve the District's Investment Training Providers, Board Resolution #2013-19.
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VII.G. Approve the first reading of TASB Policy Update 97 affecting local policies CNA, DBAA, and DPB.
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VII.H. Approve Board Resolution #2013-17, regarding hazardous traffic conditions.
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VII.I. Receive Notice of Team Building Training for Board of Trustees and Superintendent, scheduled for Saturday, August 3, 2013.
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VII.J. Approve extension of 60-days to the time period for Board action on Application of Equistar Chemicals, LP for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes and Board Resolution #2013-20 regarding the same.
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VIII. Action and/or Discussion Items
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VIII.A. Approve the Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program.
Attachments:
()
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VIII.B. Approve the 2013-2014 Harris County Community Youth Services Interlocal Contract.
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VIII.C. Approve the sale of property described as LOT 10, IN BLOCK 32, OF SHOREACRES, AN ADDITION IN HARRIS COUNTY, TEXAS ACCORDING TO THE MAP OF PLAT THEREOF RECORDED IN VOLUME 7, PAGES 10 AND 11, OF THE MAP RECORDS OF HARRIS COUNTY, TEXAS, AND COMMONLY DESCRIBED AS 603 FAIRFIELD STREET, LA PORTE, TEXAS 77571 (Acct # 058-060-032-0010).
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VIII.D. Approve the purchase for District wide Microsoft Enrollment for Education Solutions (EES) Licensing.
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VIII.E. Approve the purchase for Time and Attendance Software.
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VIII.F. Approve the renewal of year two (2) of three (3) for Worker's Compensation coverage with Claims Administrative Services.
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VIII.G. Approve the 2013-14 Student Code of Conduct.
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VIII.H. Approve the proposed Agreement between San Jacinto Community College District and LPISD, and authorize the Superintendent to make final approval pending the outcome of legal review by both Districts.
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IX. Action on Closed Session Items
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X. Comments of Board and Superintendent
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XI. Adjournment
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