March 8, 2011 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 Recognition
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V.A. Student and Campus Recognition
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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 Demographic Update
Presenter:
Bob Templeton
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VII.A.2. Legislative Update
Presenter:
Supt. Lloyd W. Graham
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VII.A.3. Make Education A Priority Rally, March 30th
Presenter:
Supt. Lloyd W. Graham
Description:
TASA/TASB Legislative Conference, Austin, TX
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VII.A.4. Budget Planning Calendar
Presenter:
Supt. Lloyd W. Graham
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VIII. Consent Agenda
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VIII.A. Determine and Approve the Consent Agenda.
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VIII.B. Receipt of Principals' Reports
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VIII.B.1. Bayshore Elementary
Attachments:
()
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VIII.B.2. College Park Elementary
Attachments:
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VIII.B.3. Heritage Elementary
Attachments:
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VIII.B.4. La Porte Elementary
Attachments:
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VIII.B.5. Lomax Elementary
Attachments:
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VIII.B.6. Reid Elementary
Attachments:
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VIII.B.7. Rizzuto Elementary
Attachments:
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VIII.B.8. Baker 6th Grade Campus
Attachments:
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VIII.B.9. La Porte Junior High
Attachments:
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VIII.B.10. Lomax Junior High
Attachments:
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VIII.B.11. La Porte High School
Attachments:
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VIII.B.12. DeWalt Alternative School
Attachments:
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VIII.C. Approve Board Minutes
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VIII.C.1. Regular Board Mtg., February 8, 2011
Attachments:
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VIII.C.2. Special Meeting, February 22, 2011
Attachments:
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VIII.D. Receive Monthly Investment Reports and Property Tax Collection Report for February 2011
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VIII.E. Approve Budget Amendment
Attachments:
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VIII.F. Accept the Charter School Statements of Impact Amendments as submitted by: First Christian Academy Lion Charter School, George I. Sanchez Charter High School, Paradigm Accelerated Charter School, Responsive Education Solutions Charter School, Ripley House Charter School, and Texas High School for Career and Post Secondary Success Charter School.
Attachments:
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VIII.G. Approve and adopt the second reading of TASB Board Policy Update 89, Local Policies
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IX. Action and/or Discussion Items
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IX.A. Approve the disposal of obsolete/surplus school property.
Attachments:
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IX.B. Approve the Guaranteed Maximum Price (GMP) for Amendment No. 1 to Tellepsen Builders, L.P. Construction Manager at Risk Contract for Parking Lot Additions to DeWalt Alternative School and Lomax Elementary School.
Attachments:
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IX.C. Approve New 2 Year Term Contracts for Certified Teachers and Admin/Prof in Pay Grades 1-5.
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IX.D. Approve Revised Voluntary Exit Incentive Plan Resolution 2011-02 and supporting documentation.
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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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