October 14, 2008 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. Angie Garza-Viator, Principal at Rizzuto Elementary.
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V. Board Recognitions
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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. AYP- Adequate Yearly Progress
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VI.A.2. Department Reports
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VI.A.2.a. Construction & Capital Projects, Maint & Operations, Bayshore Elem - Mike Clausen & Corey Marlar
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VII. Consent Agenda
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VII.A. Principals' Report
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VII.A.1. College Park Elementary
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VII.A.2. Heritage Elementary
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VII.A.3. La Porte Elementary
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VII.A.4. Lomax Elementary
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VII.A.5. Reid Elementary
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VII.A.6. Rizzuto Elementary
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VII.A.7. Baker 6th Grade Campus
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VII.A.8. La Porte Junior High
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VII.A.9. Lomax Junior High
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VII.A.10. La Porte High School
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VII.A.11. DeWalt Alternative School
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VII.B. Employment of Professional Staff
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VII.D. Budget Amendments
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VII.E. Expenditure Target Resolution
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VII.F. Deaf Co-Op Contract
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VII.G. Shiloh Treatment Center
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VII.H. Encore, Special Education Softeware
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VII.I. Food Service Purchases
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VII.J. La Porte Police Dept Contract
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VIII. Action and/or Discussion Items
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VIII.A. Determine and Approve the Consent Agenda.
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VIII.B. Donation from Turf Products
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VIII.C. Lomax Junior High P2 VLK Revised Design Development Approval
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VIII.D. Instructional Tech Center PBK Design Development Approval
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VIII.E. La Porte High School Pkg 2, Phase 2 PBK Design Development Approval
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VIII.F. Pkg 2 Atlas Roofing Final Payment
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VIII.G. Pkg 2, Phase 1 Fire Alarm in B Wing Change
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VIII.H. Harris County Dept of Education ABC East Contract
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VIII.I. Sungard Pentamation Finance Software
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VIII.J. Resolution 2008 Tax Rate
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IX. 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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X. TEA Hurricane Attendance Waiver
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XI. Comments of Board and Superintendent
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XII. Adjournment
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