April 28, 2009 at 6:00 PM - Special/Workshop
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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 Ms. Rhonda Cumbie, Chief Financial Officer.
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V. 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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VI. Reports
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VI.A. Superintendent's Reports
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VI.A.1. TAKS Update, 5th and 8th Grade Math, 1st Administration
Presenter:
Isela Montes and Linda Wadleigh
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VII. Consent Agenda
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VII.A. Second Reading of 2008-2009 Board Policy Review.
Attachments:
()
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VII.B. La Porte ISD Special Education Department agreement with the City of La Porte for S.P.O.R.T. bus transportation.
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VII.C. Employment of Professional Staff.
Attachments:
()
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VIII. Action and/or Discussion Items
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Receipt Phase II Quantitative Risk Evaluation from ABS Consulting for new Bayshore Elementary School location.
Attachments:
()
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VIII.C. Policy Changes to DED (Local)- COMPENSATION AND BENEFITS: Vacations and Holidays
Attachments:
()
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IX. Action on Closed Session Items
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X. Policy Review and Workshop
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XI. Comments of Board and Superintendent
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XII. Adjournment
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