December 15, 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. Candace Pohl, Principal, La Porte Junior High.
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V. Board Recognitions
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V.A. Staff 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. State and Federal Required Reports - NCLB Highly Qualified (HQ), Performance Based Monitoring Analysis System (PBMAS), and Data Validation Monitoring (DVM).
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
Attachments:
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Lee Wallace, Board President
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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, November 17, 2015
Attachments:
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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
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. De Walt Alternative School
Attachments:
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Receive Financial Reports for November, 2015
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VIII.F. Approve Budget Amendments for December 2015
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VIII.G. Receive Proposed 2016-2017 School Calendars for Review
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VIII.H. Approve Texas Education Agency Missed School Days Waiver for Jennie Reid Elementary
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VIII.I. Approve Mrs. Cynthia Anderson, Executive Director of Special Programs as the new ADA/Section 504 Coordinator for La Porte ISD
Attachments:
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VIII.J. Approve Resolution No. 2015-22 to Adopt a Plan of Procedures Consistent with Texas State Library and Archive Commission
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VIII.K. Approve First Reading of CH (LOCAL) Purchasing and Acquisition
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VIII.L. Approve First Reading of TASB Policy Update 103 Affecting Local Policies: BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, GRA
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VIII.M. Ratify the Purchase for Carpet Replacement for Jennie Reid Elementary
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VIII.N. Receive Letter From Floor and Décor Outlets of America, Inc
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IX. Action and/or Discussion Items
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IX.A. Adopt Resolution No. 2015-23, to Grant an Extension of Time for the Approval or Disapproval of a Pending Application for a Property Tax Limitation, Pursuant to Texas Tax Code § 313.025
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IX.B. Receive Information Calling for Nominations for TASB Board - Region 4, Position A
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X. Action on Closed Session Items
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XI. Adjournment
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