October 9, 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 Deanna Narcisse, Principal, Rizzuto Elementary.
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V. Board Recognitions
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V.A. Staff 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. Enrollment & Attendance
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VII.A.2. Board/Administration Calendar
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VIII. 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 2010-2011 fiscal year.
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Minutes
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IX.B.1. Regular Board Meeting, September 11, 2012
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
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IX.C.2. College Park Elementary
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IX.C.3. Heritage Elementary
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IX.C.4. La Porte Elementary
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IX.C.5. Lomax Elementary
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IX.C.6. Reid Elementary
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IX.C.7. Rizzuto Elementary
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IX.C.8. Baker 6th Grade Campus
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IX.C.9. La Porte Junior High
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IX.C.10. Lomax Junior High
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IX.C.11. La Porte High School
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IX.C.12. DeWalt Alternative School
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IX.D. Approve Employment of Professional Staff
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IX.E. Receive Financial Reports for September, 2012.
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IX.F. Approve the Budget Amendment for October, 2012, as presented.
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IX.G. Receive the Student Technology Initiative (STI) Update Report
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IX.H. Approve the 2012-2013 District Improvement Plan
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IX.I. Approve the 2012-2013 Campus Improvement Plans
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IX.J. Approve Maximum Class Size Waiver Request
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IX.K. Approve the LPISD 2012-2013 Professional Development and Appraisal System (PDAS) List of Teacher Appraisers, as amended.
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X. Action and/or Discussion Items
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X.A. Approve the partnership agreement for Communities in Schools.
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X.B. Approve the service fee for Tri-County East Regional Day School Program for the Deaf for 2012-2013 school year.
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X.C. Approve the purchase of eFinance PLUS 5.0 Software Upgrade
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XI. Action on Closed Session Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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