September 10, 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 Angie Viator, Principal, La Porte 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. Reports
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VI.A. Superintendent's Report
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VI.A.1. Center for Safe and Secure Schools: Safety and Security Audit Reports
Presenter:
Mike Clausen, Assistant Supt.
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VI.A.2. Start of School
Presenter:
Lloyd W. Graham, Superintendent of Schools
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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. Board Training Meeting, August 3, 2013
Attachments:
()
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VII.B.2. Regular Board Meeting, August 13, 2013
Attachments:
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VII.C. Receive Principals' Reports
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VII.C.1. Bayshore Elementary
Attachments:
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VII.C.2. College Park Elementary
Attachments:
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VII.C.3. Heritage Elementary
Attachments:
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VII.C.4. La Porte Elementary
Attachments:
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VII.C.5. Lomax Elementary
Attachments:
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VII.C.6. Reid Elementary
Attachments:
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VII.C.7. Rizzuto Elementary
Attachments:
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VII.C.8. Baker 6th Grade Campus
Attachments:
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VII.C.9. La Porte Junior High
Attachments:
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VII.C.10. Lomax Junior High
Attachments:
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VII.C.11. La Porte High School
Attachments:
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VII.C.12. DeWalt Alternative School
Attachments:
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VII.D. Receive the 2013-14 Campus Handbooks.
Attachments:
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VII.E. Approve Employment of Professional Staff
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VII.F. Receive Financial Reports for August, 2013.
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VII.G. Approve Budget Amendments for September 2013, as presented.
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VII.H. Approve Board Resolution #2013-21 Declaring Extracurricular Status of 4-H.
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VII.I. Approve Maximum Class Size Waiver
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VIII. Action and/or Discussion Items
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VIII.A. Conduct Public Hearing on the donation of real property and improvements, commonly known as the Old Schoolhouse and located at Lots 17 & 18, Block 90, City of La Porte, Harris County, Texas to the City of La Porte, pursuant to Texas Education Codes § 11.1541.
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VIII.B. Approve Board Resolution #2013-22 to Authorize the Donation of Real Property and Improvements, commonly known as the Old Schoolhouse and located at Lots 17 & 18, Block 90, City of La Porte, Harris County, Texas, to the City of La Porte, pursuant to Texas Education Code § 11.1541.
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VIII.C. Approve retroactive extension of 60-days to the time period for Board action on Application of Noltex L.L.C. for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes and Board Resolution #2013-26, regarding the same.
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VIII.D. Approve extension of 60-days to the time period for Board action on Application of Celanese Ltd. for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes and Board Resolution #2013-23, regarding the same.
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VIII.E. Conduct Public Hearing on the creation of The Equistar Reinvestment Zone Number Two pursuant to Texas Tax Code § 312.0025
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VIII.F. Conduct Public Hearing on the Application of Equistar Chemicals, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
Attachments:
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VIII.G. Adopt Board Resolution #2013-24, to create The Equistar Reinvestment Zone Number Two pursuant to Texas Tax Code § 312.0025, in order to implement Application of Equistar Chemicals, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code.
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VIII.H. Approve Findings under the Texas Economic Development Act on the Application for Appraised Value Limitation on Qualified Property submitted by Equistar Chemicals, LP.
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VIII.I. Approve Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Equistar Chemicals, LP.
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VIII.J. Conduct Public Hearing on the creation of The Noltex L.L.C. Reinvestment Zone pursuant to Texas Tax Code § 312.0025.
Attachments:
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VIII.K. Conduct Public Hearing on the Application of Noltex L.L.C. for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
Attachments:
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VIII.L. Adopt Board Resolution #2013-25, to create The Noltex L.L.C. Reinvestment Zone pursuant to Texas Tax Code § 312.0025, in order to implement Application of Noltex L.L.C. for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code.
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VIII.M. Approve Findings under the Texas Economic Development Act on the Application for Appraised Value Limitation on Qualified Property submitted by Noltex L.L.C.
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VIII.N. Approve request for waiver of job creation requirement from Noltex L.L.C.
Attachments:
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VIII.O. Approve Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Noltex L.L.C.
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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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