February 11, 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 Mr. Todd Schoppe, Principal, La Porte High School.
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V. Board Recognitions
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V.A. Student 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. Bond Committee Update
Presenter:
Lloyd Graham
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VII.A.2. 2012-2013 Texas Academic Performance Report
Presenter:
Linda Wadleigh
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VII.A.3. 2014-2015 Budget Calendar
Presenter:
Rhonda Cumbie
Attachments:
()
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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, January 14, 2014
Attachments:
()
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VIII.B.2. Called Board Meeting, January 21, 2014
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. Receive Financial Reports for January, 2014.
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VIII.E. Approve Budget Amendments for February 2014, as presented.
Attachments:
()
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VIII.F. Approve the response to the Charter School Statement of Impact Amendments submitted by Harmony School of Science and Aristoi Classical Charter Schools.
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IX. Action and/or Discussion Items
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IX.A. Approve 2014-2015 Calendar
Attachments:
()
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IX.B. Approve the proposal and purchase for E-Rate Wireless Cellular Phone Service.
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IX.C. Approve the Contract Recommendations for Administrators Pay Grades 6-9, as presented.
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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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