September 13, 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 Dan Eubank, Principal, Lomax Elementary
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V. Board Recognitions
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V.A. Student 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 Reports
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VII.A.1. Gifted and Talented Program Review
Presenter:
Linda Wadleigh, Deputy Superintendent
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VIII. Action on Closed Session Items
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IX. Public Hearing
Presenter:
Rhonda Cumbie, Chief Financial Officer
Description:
Conduct a Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2009-2010 fiscal year.
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Minutes
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X.B.1. Special Workshop Meeting, June 23, 2011
Attachments:
()
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X.B.2. Regular Board Meeting, August 16, 2011
Attachments:
()
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X.B.3. Special Workshop Meeting, August 30, 2011
Attachments:
()
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. La Porte Elementary
Attachments:
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X.C.5. Lomax Elementary
Attachments:
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X.C.6. Reid Elementary
Attachments:
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X.C.7. Rizzuto Elementary
Attachments:
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X.C.8. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. La Porte High School
Attachments:
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X.C.11. DeWalt Alternative School
Attachments:
()
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X.D. Approve Employment of Professional Staff
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X.E. Approve Resolution Declaring Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities
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X.F. Approve the Second Reading and Adoption of CRD (LOCAL) Policy: Insurance and Annuities Management- Health and Life Insurance
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X.G. Receive Financial Reports for August 2011
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X.H. Approve the Budget Amendment for September 2011 as presented.
Attachments:
()
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XI. Action and/or Discussion Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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