March 25, 2014 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, De Walt School.
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V. Board Recognitions
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V.A. Student Recognitions
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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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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. Called Meeting, February 3, 2014
Attachments:
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VIII.B.2. Called Meeting, February 8, 2014
Attachments:
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VIII.B.3. Regular Board Meeting, February 11, 2014
Attachments:
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VIII.B.4. Called Meeting, February 13, 2014
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VIII.B.5. Called Meeting, February 18, 2014
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VIII.B.6. Called Meeting, February 25, 2014
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
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VIII.C.2. College Park Elementary
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VIII.C.3. Heritage Elementary
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VIII.C.4. La Porte Elementary
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VIII.C.5. Lomax Elementary
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VIII.C.6. Jennie Reid Elementary
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VIII.C.7. Rizzuto Elementary
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VIII.C.8. Baker 6th Grade Campus
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VIII.C.9. La Porte Junior High
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
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VIII.C.12. DeWalt Alternative School
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VIII.D. Receive Financial Reports for February, 2014.
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VIII.E. Approve Budget Amendments for March 2014, as presented.
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VIII.F. Approve Instructional Materials Allotment and TEKS Certification, 2014-2015.
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VIII.G. Approve response to the Charter School Statement of Impact from submitted by The Beta Foundation dba Beta Academy.
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VIII.H. Receive the TASB Policy Update 99 affecting local policies BDD, BP, CFEA, CK, DAC, EHDC, FFF, FFH.
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IX. Action and/or Discussion Items
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IX.A. Ratify the renewal/purchase of the District's Commercial Property & Windstorm Insurance Policy.
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IX.B. Approve purchase for Student Laptops.
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IX.C. Approve annual financial audit engagement for the year ended June 30, 2014.
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IX.D. Authorize Superintendent to evaluate and select architects and engineers.
Attachments:
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IX.E. Authorize Superintendent to evaluate and select a construction program manager.
Attachments:
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IX.F. Approve branch early voting dates, locations, and times for the La Porte ISD General Election and Bond Election.
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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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