October 11, 2016 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. Deanna Narcisse, Principal, Leo A. Rizzuto Elementary
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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. Centennial Celebration
Presenter:
Terri Cook, Director of Communications
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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, September 13, 2016
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. Leo A. Rizzuto Elementary
Attachments:
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VIII.C.7. Lomax Elementary
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VIII.C.8. James H. 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. Viola DeWalt High School
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VIII.D. Receive Financial Reports for September 2016.
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VIII.E. Approve Budget Amendment.
Attachments:
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VIII.F. Receive 2016-2017 District Improvement Plan and Campus Improvement Plans.
Attachments:
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VIII.G. Approve Client Engagement Agreement with Underwood Law Firm, P.C.
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VIII.H. Approve Purchase of New Office Furniture for the Special Programs Center.
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VIII.I. Approve Proposal for Medicaid Consulting and Billing Services.
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VIII.J. Approve Contract for Special Education Nonpublic School Services.
Attachments:
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VIII.K. Approve Interlocal Cooperation Contract to Provide Property and Liability Risk Management, Loss Control and Claims Administration Services.
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VIII.L. Approve Second Reading and Adoption of TASB Policy Update for CPC (LOCAL) OFFICE MANAGEMENT RECORDS MANAGEMENT.
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VIII.M. Approve Second Reading and Adoption of TASB Policy Update 105 Affecting Local Policies BJCF, BQ, CLB, CLE, DBA, DFBB, DFFA, DFFB, EHBD, and FDC.
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VIII.N. Approve Second Reading and Adoption of TASB Policy Update 106 Affecting Local Policy EHBAF (LOCAL).
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VIII.O. Receive TASB Policy Update for FFA (LOCAL): Student Welfare - Wellness and Health Services.
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VIII.P. Receive Information on Masonic Lodge Cornerstone Leveling Ceremonies October 29.
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IX. Action and/or Discussion Items
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X. Action on Closed Session Items
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XI. Adjournment
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