January 17, 2012 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 Debbie Stewart, Principal, DeWalt Alternative School.
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V. Board Recognitions
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V.A. School Board 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. Weaver & Tidwell Review & Report on Bond/Construction Projects
Presenter:
Kevin Sanford, Weaver & Tidwell
Attachments:
()
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VII.A.2. Exit Level TAKS Retest Results
Presenter:
Vonn Murray
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VII.A.3. 2012-2013 School Calendar Report
Presenter:
David Knowles
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VII.A.4. Energy Usage Report
Presenter:
Mike Clausen
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VII.A.5. Student Technology Initiative
Presenter:
Linda Wadleigh
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VII.A.6. Hurricane Ike Insurance Claim / H.B. 4102
Presenter:
Lloyd W. Graham
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Minutes
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VIII.B.1. Regular Board Meeting, December 13, 2011
Attachments:
()
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. La Porte Elementary
Attachments:
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VIII.C.5. Lomax Elementary
Attachments:
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VIII.C.6. Reid Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
()
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
()
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VIII.D. Receive Financial Reports for December 2011.
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VIII.E. Approve Employment of Professional Staff
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VIII.F. Approve the First Reading of TASB Policy Update 92 affecting Local Policies DFF, DFFA, and DFFB.
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VIII.G. Accept Charter School Statement of Impact Amendment for YES Prep Public Schools.
Attachments:
()
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VIII.H. Approve the Elementary handwriting materials adoption change
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VIII.I. Approve Trustee Election Resolution No. 2012-01, calling the regular annual election for Trustee Positions #4 and #5.
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VIII.J. Receive Notice of 2010-11 Academic Excellence Indicator System (AEIS) Report to Board of Trustees and Public Hearing on February 14, 2012
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IX. Action and/or Discussion Items
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IX.A. Approve Education Jobs Fund Grant Positions
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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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