September 8, 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. Patricia Herrera-Johnson, Principal, Jennie Reid Elementary
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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. 2015 Start of School
Presenter:
Dr. Linda Wadleigh, Deputy Supt., District and Campus Administrators
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VI.A.2. 2015 State Accountability Update
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
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VI.A.3. Accelerated College Education (ACE) Program
Presenter:
David Knowles, Executive Director, Secondary Education
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VI.A.4. Center of Safe and Secure Schools: Safety and Security Audit Reports
Presenter:
Mike Clausen, Deputy Superintendent
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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, August 11, 2015
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. De Walt Alternative School
Attachments:
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VII.D. Receive 2015-2016 Campus Handbooks
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VII.E. Receive Financial Reports for August 2015
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VII.F. Approve Budget Amendments for September 2015
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VII.G. Approve Employment of Professional Staff
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VII.H. Approve Board Resolution No. 2015-16 Declaring Extracurricular Status of 4-H
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VII.I. Approve Maximum Class Size Waiver Request
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VII.J. Approve Second Reading and Adoption of TASB Policy Update 102 Affecting Local Policies: DBB, DEA, DEAA, DEAB, DFFA, FNC, FO
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VII.K. Approve Purchase of Istation Reading Instruction and Intervention Program
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VII.L. Approve Purchase of Sound System for the New Fine Arts Building
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VII.M. Approve Contracts/Services for Material Testing Services for Various Bond Projects
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VII.N. Approve Purchase of Music Storage and Practice Rooms for the New Baker Junior High Campus and La Porte High School Fine Arts Department
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VII.O. Approve Purchase of Seats for the New Multi-Purpose Center
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VII.P. Authorize Superintendent or Designee to Negotiate and Enter into Agreements for Windstorm Certification Services for Various Bond Projects
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VIII. Action and/or Discussion Items
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VIII.A. Adopt Resolution No. 2015-17, to Grant an Extension of Time for the Approval or Disapproval of a Pending Application with Enterprise Products Operating LLC for a Property Tax Limitation, Pursuant to Texas Tax Code ยง 313.025
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VIII.B. Adopt 2015 Property Tax Rate of $1.45 per $100 of Assessed Valuation, Board Resolution No. 2015-19
Attachments:
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VIII.C. Consider Nominating a Candidate for a Position on the Board of Directors of the Harris County Appraisal District
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IX. Action on Closed Session Items
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X. Adjournment
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