January 14, 2014 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 Ms. Cynthia Anderson, Principal, La Porte Junior High.
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V. Board Recognitions
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V.A. Student and Board Recognitions
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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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VII.A.1. 2014-2015 School Calendar Report
Presenter:
David Knowles
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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, December 10, 2013
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. La Porte Elementary
Attachments:
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VIII.C.5. Lomax Elementary
Attachments:
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VIII.C.6. Reid Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
()
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Receive Financial Reports for December, 2013.
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VIII.F. Approve Budget Amendments for January 2014, as presented.
Attachments:
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VIII.G. Approve the LPISD 2013-2014 Professional Development and Appraisal System (PDAS) List of Teacher Appraisers as amended.
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IX. Action and/or Discussion Items
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IX.A. Approve Trustee Election Resolution No. 2014-01, calling the regular annual election for Trustee Positions #1, #2, and #3.
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IX.B. Proposed 2014 Bond Calendar: to include invitation of Bond Committee Members
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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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