February 10, 2015 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. 2015-2016 Budget Calendar
Presenter:
Rhonda Cumbie
Attachments:
()
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VII.A.2. Citizens Bond Advisory Committee March 10, 2015
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VIII. Receive 2013-2014 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
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IX. Public Hearing on 2013-2014 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
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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. Draft Regular Board Meeting, January 13, 2015
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. De Walt Alternative School
Attachments:
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X.D. Receive Financial Reports for January, 2015
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X.E. Approve Budget Amendments for February 2015
Attachments:
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X.F. Approve 2015-2016 School Calendar
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X.G. Approve Response to the Charter School Statement of Impact for George I. Sanchez Charter School, Odyssey Academy Charter School and Madry Foundation
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X.H. Approve First Reading of TASB Policy Update 101 Affecting Local Policies: BE, CH, EB, DGBA, FNG, GF, EIAB, FFG, FMG
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X.I. Approve Resolution No. 2015-01 Calling the May 9, 2015 Trustee Election for Position Nos. 4 and 5
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X.J. Approve Employment of Professional Staff
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X.K. Approve Contract Recommendations for Administrators Pay Grades 6-9
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X.L. Approve Purchase of Geotechnical Engineering Services for Various 2014 Bond Projects
Attachments:
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X.M. Approve Proposal and Purchase for E-Rate Wireless Cellular Phone Service
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X.N. Approve Proposal and Purchase for E-Rate Internal Connection (Switches)
Attachments:
()
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XI. Action and/or Discussion Items
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XI.A. Discuss La Porte ISD Alumni, Stakeholder, et al Recognition Program
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XI.B. Approve Proposed Termination of Certified Classroom Teacher
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XI.C. Approve the Authorization of the Board President to Sign the Citizen-Led Petition Renaming North 5th Street
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XI.D. Approve Application for Property Value Limitation made by Lyondell Chemical Company, Pursuant to the Texas Economic Development Act, Chapter 313 of the Texas Tax Code
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XI.E. Adopt Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2015
Attachments:
()
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XI.F. Approve Guaranteed Maximum Price (GMP) for Package One of the La Porte High School Reconstruction, 2014 Bond Construction Project
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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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