May 20, 2014 at 6:00 PM - Called
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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. Rhonda Cumbie, Chief Financial Officer.
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V. Board Recognitions
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V.A. Board of Trustee Recognition, Craig Hulcy.
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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. Consent Agenda
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VII.A. Determine and approve any Consent Agenda Items.
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VII.B. Receive La Porte ISD Board of Trustees Operating Procedures.
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VII.C. Approve Board Resolution # 2014-09, Superintendent of the Year.
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VII.D. Approve Employment of Professional Staff.
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VIII. Action and/or Discussion Items
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VIII.A. Approve recommended architectural firms.
Attachments:
()
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VIII.B. Approve program management firm.
Attachments:
()
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VIII.C. Approve purchase for School Buses.
Attachments:
()
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VIII.D. Approve project delivery/contract award method to be used for construction project related to our 2014 Bond.
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IX. Canvassing of Trustee and Bond Election
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IX.A. Board President will read into the record the results of the Trustee and Bond Election held on May 10, 2014.
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IX.B. Board President will request a motion to accept election results.
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X. Swearing In Ceremony for Newly-Elected Trustees
Description:
Oath of Office will be administered by Ms. Ruth Hoyle, Administrative Assistant.
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XI. Budget Workshop
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XII. Action on Closed Session Items
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XIII. Comments of Board and Superintendent
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XIV. Adjournment
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