April 8, 2014 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 - 7:00 PM
|
|
III. Reconvene from Closed Meeting 7:00 PM
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Vickie Gentile, Principal, Bayshore Elementary.
|
|
V. Board Recognitions
|
|
V.A. Student Recognitions
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Reports
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Meeting Minutes.
|
|
VIII.B.1. Regular Board Meeting, March 25, 2014.
Attachments:
()
|
|
VIII.C. Receive Principals' Reports
|
|
VIII.C.1. Bayshore Elementary
Attachments:
()
|
|
VIII.C.2. College Park Elementary
Attachments:
()
|
|
VIII.C.3. Heritage Elementary
Attachments:
()
|
|
VIII.C.4. La Porte Elementary
Attachments:
()
|
|
VIII.C.5. Lomax Elementary
Attachments:
()
|
|
VIII.C.6. Jennie Reid Elementary
Attachments:
()
|
|
VIII.C.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.C.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.C.9. La Porte Junior High
Attachments:
()
|
|
VIII.C.10. Lomax Junior High
Attachments:
()
|
|
VIII.C.11. La Porte High School
Attachments:
()
|
|
VIII.C.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.D. Receive Financial Reports for March 2014.
|
|
VIII.E. Approve Budget Amendments for April 2014, as presented.
Attachments:
()
|
|
VIII.F. Approve first reading of TASB Policy Update 99 affecting local policies BDD, BP, CFEA, CK, DAC, EHDC, FFF, FFH.
|
|
VIII.G. Approve Student Lunch Prices for SY 2014-2015.
|
|
VIII.H. Approve State Adopted List of Instructional Materials under Proclamation 2014.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Discussion Regarding May 10, 2014, Bond Election Process and Calendar.
|
|
IX.B. Approve Board Resolution 2014-04, for Schools and Libraries Universal Services (E-Rate) for 2014-2015.
|
|
IX.C. Approve Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professional Pay Grades 1, 2, 3, and 4.
|
|
IX.D. Approve 2014-2015 Harris County Department of Education Academic Behavior Center (ABC) Inter-local Contract.
|
|
IX.E. Approve disposal of obsolete school property.
Attachments:
()
|
|
X. Action on Closed Session Items
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
