September 9, 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. Vickie Gentile, Principal at 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. Start of School
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VI.A.2. Department Reports
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VI.A.2.a. Construction & Capital Projects- Mike Clausen
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VI.A.2.b. Maintenance & Operation Projects- Corey Marlar
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VI.A.2.c. School Nutrition- Yvonne Bennett
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VI.A.2.d. Transportation- Bryan Trousdale
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VI.A.2.e. Technology- Tony Sassi
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VI.A.2.f. Elementary Education- Isela Montes
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VI.A.2.g. Secondary Education- Linda Wadleigh
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VII. Consent Agenda
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VII.A. Board Minutes
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VII.B. Principals' Report
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VII.B.1. Bayshore Elementary
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VII.B.2. College Park Elementary
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VII.B.3. Heritage Elementary
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VII.B.4. La Porte Elementary
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VII.B.5. Lomax Elementary
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VII.B.6. Reid Elementary
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VII.B.7. Rizzuto Elementary
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VII.B.8. Baker 6th Grade Campus
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VII.B.9. La Porte Junior High
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VII.B.10. Lomax Junior High
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VII.B.11. La Porte High School
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VII.B.12. DeWalt Alternative School
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VII.C. Appointment of Representative to the Tax Increment Reinvestment Zone (TIRZ) Board, La Porte, Texas.
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VII.D. Ratification of TASB Delegate and Alternate
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VII.E. Approval of Resolution Pertaining to District Closure During Tropical Storm Edouard
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VII.F. Approval of 2008-09 HCDE Area 1 Head Start Program Collaboration Memorandum of Understanding (MOU)
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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. Approval of Employment of Professional Staff
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VIII.C. Approval of Prof Serv Agreement- Karen Campbell, Diagnostician
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VIII.D. Approval of Prof Serv Agreement-Avellana Diagnostic Services
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VIII.E. Approval of Property and Casualty Insurance Package for 2007-2008
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VIII.F. Ratification of TEA Option 3 Agreement for the Purchase of Attendance Credits
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VIII.G. Approval of contract with Forward Edge, Inc., as part of Teens Reaching Upwards Toward Healthy Choices (TRUTH) requirements for random, voluntary student drug testing.
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VIII.H. Approval of Software Purchases for Campuses from Learning Services, CCV Software, and Softchoice.
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IX. Comments of Board and Superintendent
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X. Adjournment
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