June 9, 2015 at 5:30 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 5:30 - 7:00 PM
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II.A. Consideration of Level III Appeal, Texas Gov't Code 551.082, 551.0821, 551.071
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III. Reconvene from Closed Meeting
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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. Isela Montes, Executive Director of Human Resources
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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. Election of Board Officers and the Reorganization of the Board for the 2015-2016 Year
Description:
Superintendent Lloyd Graham will act as president pro tem for the election of Board Officers for 2015-2016 year.
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VII. Reports
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VII.A. Superintendent's Reports
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VII.A.1. Elementary and Secondary Summer School Preview
Presenter:
Jewel Whitfield, Ex. Director Elementary Education and David Knowles, Ex. Director Secondary Education
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VII.A.2. District Summer Schedule
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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. Regular Board Meeting, May 19, 2015
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. Jennie Reid Elementary
Attachments:
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VIII.C.5. La Porte Elementary
Attachments:
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VIII.C.6. Lomax Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
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VIII.D. Approve Employment of Professional Staff.
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VIII.E. Receive Financial Reports for May, 2015
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VIII.F. Receive House Bill 5 Community and Student Engagement Evaluations for District and Campuses.
Attachments:
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VIII.G. Approve Second Reading and Adoption of the Updates to EIF (LOCAL)
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VIII.H. Receive TASB Policy Update 102 Affecting Local Policies: DBB, DEA, DEAA, DEAB, DFFA, FNC, FO
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VIII.I. Approve 2015-2016 Purchase/Encumbrances Over $50,000
Attachments:
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VIII.J. Report Cooperative Fees Paid by La Porte Independent School District
Attachments:
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VIII.K. Ratify Purchase of Builder's Risk Insurance for La Porte Junior High and College Park
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IX. Action and/or Discussion Items
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IX.A. Budget Workshop
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IX.B. Approve Compensation Plan 2015-2016
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IX.C. Adopt an Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax School Building Bonds Series 2015
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X. Action on Closed Session Items
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XI. Adjournment
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