December 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. Cynthia Anderson, Principal, La Porte Junior High.
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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. State and Federal Required Reports - Highly Qualified (HQ), Performance Based Monitoring and Accountability System (PBMAS), Data Validation Monitoring (DVM), and Student Assessment Results (TAKS October 2014 Retest).
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
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VI.B. Board Officer's Report
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VI.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Lee Wallace, Board President
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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. Regular Board Meeting, November 18, 2014
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. Jennie Reid Elementary
Attachments:
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VII.C.5. La Porte Elementary
Attachments:
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VII.C.6. Lomax 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. Approve Employment of Professional Staff
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VII.E. Receive Financial Reports for November, 2014
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VII.F. Approve Budget Amendments for December 2014, as presented
Attachments:
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VII.G. Approve Resolution 2014-25 Authorizing Participation in TexasTERM
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VII.H. Authorization of Additional Broker/Dealers
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VIII. Action and/or Discussion Items
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VIII.A. Accept Application for a Property Value Limitation made by Enterprise Products Operating LLC, Pursuant to the Texas Economic Development Act, Chapter 313 of the Texas Tax Code
Attachments:
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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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