November 17, 2015 at 5:30 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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Ms. Deanna Narcisse, Rizzuto Elementary
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III. 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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IV. Participate in Citizens Bond Advisory Committee Meeting
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IV.A. Construction Project Update
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IV.B. Storm and Fire Damage
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V. Receive the Comprehensive Annual Financial Report for the Year Ended June 30, 2015
Presenter:
Weaver and Tidwell, L.L.P.
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VI. Public Hearing on Comprehensive Annual Financial Report
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Board Meeting Minutes
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VII.B.1. Regular Board Meeting., October 13, 2015
Attachments:
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VII.B.2. Training Board Meeting, October 21, 2015
Attachments:
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VII.C. Receive Principals' Reports
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VII.C.1. Bayshore Elementary
Attachments:
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VII.C.2. College Park Elementary
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VII.C.3. Heritage Elementary
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VII.C.4. Jennie Reid Elementary
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VII.C.5. La Porte Elementary
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VII.C.6. Lomax Elementary
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VII.C.7. Rizzuto Elementary
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VII.C.8. Baker 6th Grade Campus
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VII.C.9. La Porte Junior High
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VII.C.10. Lomax Junior High
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VII.C.11. La Porte High School
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VII.C.12. De Walt Alternative School
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VII.D. Receive Financial Reports for October 2015
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VII.E. Approve Budget Amendments for November 2015
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VII.F. Approve Employment of Professional Staff
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VII.G. Approve Second Reading and Adoption of EI (LOCLA) Academic Achievement
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VII.H. Receive TASB Policy Update 103 Affecting Local Policies: BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, GRA
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VII.I. Approve 2015-2016 District Accountability and Improvement Plan and Campus Accountability and Improvement Plans
Attachments:
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VII.J. Approve Purchase of Lighting for the New Multi-Purpose Center Building at La Porte High School
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VII.K. Approve Purchase of Marquees for Various Campuses
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VII.L. Approve Disposal of Obsolete District Property
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VII.M. Ratify Contract for Emergency Remediation of Water Damage and Suspected Mold at La Porte High School (LPHS) and Jennie Reid Elementary School (JRE)
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VII.N. Ratify Contracts for Repair and Restorations at Jennie Reid Elementary (JRE), La Porte High School and Fire Damage to La Porte Warehouse
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VIII. Action and/or Discussion Items
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VIII.A. Approve the Comprehensive Annual Financial Report for the Year Ended June 30, 2015
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VIII.B. Adopt La Porte ISD Resolution 2015-20 Casting Its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
Attachments:
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VIII.C. Approve 2015-2016 School Calendar Change (Proposed)
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VIII.D. Adopt Resolution No. 2015-21 to Grant an Extension of Time for the Approval or Disapproval of a Pending Application for a Property Tax Limitation, Pursuant to Texas Tax Code ยง 313.025
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IX. Closed Meeting
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X. Action on Closed Session Items
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XI. Adjournment
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