August 17, 2010 at 6:00 PM - Regular
Agenda |
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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. Jewel Whitfield, Principal at La Porte Elementary.
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V. Board Recognition
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V.A. Outstanding CSCOPE Mentor District Award
Presenter:
Lindy Haley, CSCOPE Coordinator, ESC VI
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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. District Adequate Yearly Progress (AYP)
Presenter:
Deputy Superintendent Linda Wadleigh
Attachments:
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VII.A.2. Start of School Reports
Presenter:
Linda Wadleigh and Campus Principals
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VIII. Consent Agenda
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VIII.A. Approve Board Minutes
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VIII.A.1. Regular Board Mtg, July 28, 2010
Attachments:
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VIII.B. Receive Financial Reports for June and July 2010
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VIII.C. Approve Employment of Professional Staff
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VIII.D. Approve 2010-2011 Professional Development and Appraisal System (PDAS) Appraisal Calendar and List of Appraisers.
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VIII.E. Approve revision to the architectural service fees for VLK Architects as outlined in the Amendment to the Professional Services Agreement for the Construction 2010 Summer Renovations- Package 2.
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VIII.F. Approve the Guaranteed Maximum Price (GMP) for Amendment 2C to Tellepsen Builders, L.P. Construction Manager at Risk Contract for Construction 2010 Summer Renovations.
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VIII.G. Approve and adopt the second reading of local policy DEC(Local) COMPENSATION AND BENEFITS.
Attachments:
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VIII.H. Approve and adopt the second reading of local policy DH(Local) EMPLOYEE STANDARDS OF CONDUCT and CQ(Local) ELECTRONIC COMMUNICATION AND DATA MANAGEMENT.
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VIII.I. Approve and adopt the second reading of local policy EHBC(Local) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES.
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. Approve Memorandum of Understanding with San Jacinto Community College to establish The San Jacinto College Center at La Porte.
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IX.C. Consider and Approve Agreement for Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes
Attachments:
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IX.D. Consider and Approve Findings Under the Texas Economic development Action on the Application Submitted by Air Liquide Large Industries U.S. LP.
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IX.E. Approve the 2010-2011 Student Code of Conduct
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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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