January 24, 2017 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 - 7:00 pm
|
|
III. Reconvene from Closed Meeting 7:00 pm
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags
|
|
IV.B. Invocation will be given by Ms. Debbie Stewart, Principal, Viola DeWalt High School.
|
|
V. Board Recognitions
|
|
V.A. School Board Recognition
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. Jennie Reid Elementary Nomination Blue Ribbon Schools
|
|
VII.A.2. Communications Department
Presenter:
Terri Cook, Public Information Officer
|
|
VIII. Receive 2015-2016 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
|
|
IX. Public Hearing on 2015-2016 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
|
|
X. Consent Agenda
|
|
X.A. Determine and Approve any Consent Agenda Items.
|
|
X.B. Approve Board Minutes
|
|
X.B.1. Regular Board Meeting, December 13, 2016
Attachments:
()
|
|
X.B.2. Called Board Meeting, January 10, 2017.
Attachments:
()
|
|
X.C. Receive Principals' Reports.
|
|
X.C.1. Bayshore Elementary
Attachments:
()
|
|
X.C.2. College Park Elementary
Attachments:
()
|
|
X.C.3. Heritage Elementary
Attachments:
()
|
|
X.C.4. Jennie Reid Elementary
Attachments:
()
|
|
X.C.5. La Porte Elementary
Attachments:
()
|
|
X.C.6. Leo A. Rizzuto Elementary
Attachments:
()
|
|
X.C.7. Lomax Elementary
Attachments:
()
|
|
X.C.8. James H. Baker 6th Grade Campus
Attachments:
()
|
|
X.C.9. La Porte Junior High
Attachments:
()
|
|
X.C.10. Lomax Junior High
Attachments:
()
|
|
X.C.11. La Porte High School
Attachments:
()
|
|
X.C.12. Viola DeWalt High School
Attachments:
()
|
|
X.D. Receive Financial Reports for December 2016.
|
|
X.E. Approve Budget Amendment.
Attachments:
()
|
|
X.F. Approve Employment of Professional Staff.
|
|
X.G. Approve the National Cooperative Purchasing Alliance (NCPA) Interlocal Agreement and Board Resolution 2017-01.
|
|
X.H. Approve Resolution 2017-02 Concerning the A-F Accountability Rating System for Texas Public Schools.
|
|
X.I. Approve the Response to the Charter School Statement for KIPP Houston Public Schools.
|
|
XI. Action and/or Discussion Items
|
|
XI.A. Approve the Resale of Tax Foreclosure Property.
Attachments:
()
|
|
XI.B. Approve Contract Addendum for Credit to LPISD with PBK Architects, Inc. and Change Order #001 to Contract # 15-001 with Tellepsen Builders, L.P.
|
|
XI.C. Approve Proposed Change Order #002 to Contract #15-001 with Tellepsen Builders, L.P. for Construction of new Planetarium at La Porte High School.
|
|
XI.D. Discussion of District of Innovation Process.
|
|
XII. Action on Closed Session Items
|
|
XIII. Adjournment
|
