March 24, 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 Ms. Debbie Stewart, Principal, De Walt 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 Reports
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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. Draft Regular Board Meeting, February 10, 2015
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VIII.B.2. Draft Called Board Meeting, March 10, 2015
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
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VIII.C.2. College Park Elementary
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VIII.C.3. Heritage Elementary
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VIII.C.4. Jennie Reid Elementary
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VIII.C.5. La Porte Elementary
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VIII.C.6. Lomax Elementary
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VIII.C.7. Rizzuto Elementary
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VIII.C.8. Baker 6th Grade Campus
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VIII.C.9. La Porte Junior High
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
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VIII.C.12. De Walt Alternative School
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VIII.D. 2013-2014 Texas Academic Performance Report as presented February 10, 2015 Board Meeting
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VIII.E. Receive Financial Reports for February, 2015
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VIII.F. Approve Budget Amendments for March 2015
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VIII.G. Approve Employment of Professional Staff
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VIII.H. Approve Instructional Materials Allotment and TEKS Certification, 2015-2016
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VIII.I. Approve State Adopted List of Instructional Materials Under Proclamation 2015
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VIII.J. Approve Response to the Charter School Statement of Impact for Texans Can Academy, Texas College Preparatory Academies, Premier High Schools, KIPP Houston Public Schools, International Leadership of Texas and Life School
Attachments:
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VIII.K. Approve Second Reading and Adoption of TASB Policy Update 101 Affecting Local Policies: BE, CH, DGBA, EB, FFG, FMG, GF
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VIII.L. Approve Purchase for Additional Student Laptops
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VIII.M. Approve Purchase for Computer Hard Drives
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VIII.N. Approve Interlocal Contract with Harris County Department of Education Center for Safe and Secure Schools
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VIII.O. Approve Proposed Interlocal Agreement for Joint Elections Between the City of Morgan's Point, La Porte ISD, and San Jacinto College
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IX. Action and/or Discussion Items
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IX.A. Approve Amended Resolution No. 2015-1a Calling the May 9, 2015 Trustee Election
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IX.B. Approve Annual Financial Audit Engagement for the Year Ended June 30, 2015
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IX.C. Ratify the Renewal of the District's Commercial Property & Windstorm Insurance Policy
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IX.D. Approve Resolution No. 2015-02 Determining Eligibility for Tax Credit Pursuant to Texas Tax Code ยง313.104 for Air Liquide Large Industries US LP.
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IX.E. Adopt Board Resolution No. 2015-03 in Support of H.B. No. 1070 Relating to a Reduction in the Cost of Attendance Credits for Certain School Districts that Purchase Windstorm and Hail Insurance
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IX.F. Adopt Board Resolution 2015-04 Opposing H.B. No. 2746 Relating to the Treatment for Ad Valorem Tax Purposes of Pollution Control Property
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X. Action on Closed Session Items
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XI. Comments of Board and Superintendent
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