September 9, 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. Deanna Narcisse, Principal, Rizzuto Elementary.
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V. Board Recognitions
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V.A. Student Recognition
Attachments:
()
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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. Start of School
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent and District and Campus Administrators
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VII.A.2. Bond Sale
Presenter:
Lloyd W. Graham, Superintendent of Schools
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VIII. Receive the Accelerated Instruction Evaluation of End-of-Course 2013-2014
Presenter:
David Knowles, Executive Director, Secondary Education
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IX. Public Hearing on Accelerated Instruction Evaluation of End-of-Course 2013-2014
Presenter:
David Knowles, Executive Director, Secondary Education
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Minutes
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X.B.1. Regular Board Meeting, August 12, 2014
Attachments:
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X.B.2. Board Training Meeting, August 26, 2014
Attachments:
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. Jennie Reid Elementary
Attachments:
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X.C.5. La Porte Elementary
Attachments:
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X.C.6. Lomax Elementary
Attachments:
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X.C.7. Rizzuto Elementary
Attachments:
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X.C.8. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. DeWalt Alternative School
Attachments:
()
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X.D. Receive the 2014-2015 Campus Handbooks.
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X.E. Approve Employment of Professional Staff
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X.F. Receive Financial Reports for August, 2014.
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X.G. Approve Board Resolution #2014-18 Declaring Extracurricular Status of 4-H.
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X.H. Receive TASB Policy Update 100 Affecting Local Policies: CKE, CPC, CDR, DCB, DCC, DCD, DCE, FL, GKB.
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X.I. Receive Variance Request for Broadway Café.
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X.J. Approve Maximum Class Size Waiver Request
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X.K. Approve Client Services Agreement for Physical Therapy Services.
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X.L. Ratify the Interlocal Agreement for Purchasing Cooperative for Background/Criminal History Check Services.
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XI. Action and/or Discussion Items
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XI.A. Adopt Resolution 2014-19 Authorizing the Redemption of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2005.
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XI.B. Adopt Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2014.
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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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