August 9, 2016 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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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 Patty Herrera-Johnson, Principal, Lomax 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. 2016-2017 Start of School
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VI.A.2. Departmental
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VI.A.3. Campus
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VI.A.4. Senate Bill 507
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VI.A.5. Social Media
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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, June 7, 2016
Attachments:
()
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VII.C. Receive Quarterly Investment Report for June 2016.
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VII.D. Receive Financial Reports for July 2016.
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VII.E. Receive TASB Policy Update 105 Affecting Local Policies BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, and FDC.
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VII.F. Receive Personnel Report: Campus Administration Assignments
Attachments:
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VII.G. Approve the Second Reading and Adoption of TASB Police Update for DNA (LOCAL) Performance Appraisal Evaluation of Teachers and DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees.
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VII.H. Approve Employment of Professional Staff.
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VII.I. Approve Board Resolution 2016-14 for the LPISD Grant Application # 2920802 to the Office of the Governor.
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VII.J. Approve 2016-2017 Regular Board Meeting Schedule as Listed.
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VII.K. Approve Purchase of Air Monitoring Services for Asbestos Removal for Various Locations.
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VII.L. Approve 2016-2017 Student Code of Conduct.
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VII.M. Approve Partnership Agreement for Communities in Schools, Southwest Harris County.
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VII.N. Approve Renewal for Year two (2) of five (5) for Day Care Services.
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VII.O. Approve Purchase of Fuel and Diesel for the 2016-17 School Year.
Attachments:
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VII.P. Approve 2016-2017 Harris County Community Youth Services Inter-local Contract.
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VII.Q. Approve Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program
Attachments:
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VII.R. Approve Contract/Services for Material Testing Services for Various Bond Projects.
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VII.S. Approve Purchase for Laptops for Professional Staff.
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VII.T. Approve 2016-2017 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
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VII.U. Ratify Purchase of Playground Equipment for Jennie Reid and Lomax Elementary.
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VIII. Action and/or Discussion Items
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VIII.A. Consider and Approve Engagement of Thompson & Horton LLP for Optional Homestead Exemption and Recapture Matter.
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VIII.B. Consider Endorsing one of the two Candidates Running for Texas Association of School Board (TASB) Board of Directors, Region 4, Position 4A.
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IX. Closed Meeting
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X. Action on Closed Session Items
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XI. Adjournment
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