January 20, 2009 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 Stephanie Cox, Principal, Lomax Junior High.
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V. Board Recognitions
Attachments:
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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. General Comments
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VII.A.2. 2008 AEIS Report
Presenter:
Ms. Linda Wadleigh & Ms. Isela Montes
Description:
Review of the 2008 District AEIS data
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VIII. Consent Agenda
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VIII.A. Principals' Report
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VIII.A.1. College Park Elementary
Attachments:
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VIII.A.2. Heritage Elementary
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VIII.A.3. La Porte Elementary
Attachments:
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VIII.A.4. Lomax Elementary
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VIII.A.5. Reid Elementary
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VIII.A.6. Rizzuto Elementary
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VIII.A.7. Baker 6th Grade Campus
Attachments:
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VIII.A.8. La Porte Junior High
Attachments:
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VIII.A.9. Lomax Junior High
Attachments:
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VIII.A.10. La Porte High School
Attachments:
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VIII.A.11. DeWalt Alternative School
Attachments:
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VIII.B. Board Minutes
Attachments:
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VIII.C. Employment of Professional Staff
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VIII.D. Financial Report
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VIII.E. Approval of second reading for Policy DEA (Local) Compensation and Benefits: Salaries and Wages- Accrual of Compensatory Time
Attachments:
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VIII.F. Approval of second reading of TASB Policy Update 84: Local Policies
Attachments:
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VIII.G. Approval of Sidewalk Easement Request from the City of La Porte. This easement is along 6th Street next to the parking lot for Transportation and Operations.
Attachments:
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VIII.H. Approval of Guaranteed Maximum Price for Amendment 1, Agricultural Science and Operations Center to Tellepsen Builders, Construction Manager at Risk Contract.
Attachments:
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VIII.I. Approval of the 2009-2010 School Calendar
Attachments:
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VIII.J. Approval of Memorandum of Agreement between BACODA (Bay Area Council on Drugs and Alcohol) and LPISD
Attachments:
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VIII.K. Approval of $7,840 for additional expenditures for Math Solutions Professional Development, originally approved in July, 2008.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve the Consent Agenda.
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IX.B. Approval of the Regular Trustee Election Resolution
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IX.C. Approval of new Bayshore Elementary School - Design Development plans as developed by PBK Architects.
Attachments:
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IX.D. Approval of Purchase of a District Backup System as part of the Bond Network Upgrade Project.
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X. Action on Closed Session Items
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XI. Comments of Board and Superintendent
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XII. Adjournment
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