April 14, 2009 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 Patricia Herrera-Johnson, Principal, Bayshore Elementary.
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V. Board Recognitions
Attachments:
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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 Report
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VII.A.1. Bayshore Elementary Update
Presenter:
Supt. Graham
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VII.A.2. Construction and Facilities Update
Presenter:
Mike Clausen
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VII.A.3. Preliminary TAKS Update (March 2009)
Presenter:
Isela Montes & Linda Wadleigh
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VIII. Consent Agenda
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VIII.A. Receipt of Principals' Reports
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VIII.A.1. College Park Elementary
Attachments:
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VIII.A.2. Heritage Elementary
Attachments:
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VIII.A.3. La Porte Elementary
Attachments:
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VIII.A.4. Lomax Elementary
Attachments:
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VIII.A.5. Reid Elementary
Attachments:
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VIII.A.6. Rizzuto Elementary
Attachments:
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VIII.A.7. Baker 6th Grade Campus
Attachments:
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VIII.A.8. La Porte Junior High
Attachments:
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VIII.A.9. Lomax Junior High
Attachments:
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VIII.A.10. La Porte High School
Attachments:
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VIII.A.11. DeWalt Alternative School
Attachments:
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VIII.B. Approval of Board Minutes
Attachments:
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VIII.C. Receipt of Financial Reports
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VIII.D. Approval of proposal for CST Environmental, LP for Asbestos and Lead Paint Abatement services.
Attachments:
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VIII.E. Approval of Blanket Utility Easement for Agricultural Science and Operations Center.
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VIII.F. Approval of Blanket Utility Easement for new Bayshore Elementary
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VIII.G. Approval of Purchase Order to Sterling Structures LP for the Emergency Kitchen Repairs at the Baker 6th Grade Campus.
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VIII.H. Approval of Elevator Repair at La Porte High School Stadium Press Box.
Attachments:
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VIII.I. Approval of Proposal for Construction Materials Testing Services from Professional Service Industries, Inc., for the La Porte High School Package 2 Phase 2 Renovations to Competition Gym/Pool Building.
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VIII.J. Approval of revision to the architectural service fees for PBK Architects as outlined in the Amendment to the Professional Services Agreement for the new Bayshore Elementary School.
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VIII.K. Approval of Student Accident Insurance renewal with Texas Monarch Management Corporation.
Attachments:
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VIII.L. Approval purchase of Stanford Achievement Test- Tenth Edition and Aprenda Test for grades K - 12 from NCS Pearson.
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VIII.M. Approval of Employment of Professional Staff.
Attachments:
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VIII.N. Ratify the renewal agreement between La Porte ISD and Gallup, Inc for 2009/2010.
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VIII.O. Approval of Interlocal Agreements for Joint Elections
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VIII.P. First Reading of 2008-2009 Board Policy Review.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve the Consent Agenda.
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IX.B. Approval of 2009/2010 Professional Contracts to include: 2009/2010 Contracts with Teachers and other Certified Staff; 2009/2010 Contracts with Certified Administrators, Pay Grades 1,2,3 and 4; 2009/2010 Professional Contracts for which S.B.E.C. certification is not required.
Attachments:
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IX.C. Approval of purchase of a Vbrick based IP television system for the district as part of the Technology Bond project.
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IX.D. Approval of Weaver and Tidwell, LLP for the annual financial audit engagement/contract.
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IX.E. Approval of Jansen International, LLC as the Public Adjuster, for Hurricane Ike claims recovery.
Attachments:
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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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