May 12, 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 Deborah Shearer, Principal, College Park Elementary.
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V. Board 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 Report
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VII.A.1. Board Policy Update
Presenter:
David Drake, Deputy Superintendent
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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
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VIII.A.2. Heritage Elementary
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VIII.A.3. La Porte Elementary
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VIII.A.4. Lomax Elementary
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VIII.A.5. Reid Elementary
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VIII.A.6. Rizzuto Elementary
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VIII.A.7. Baker 6th Grade Campus
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VIII.A.8. La Porte Junior High
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VIII.A.9. Lomax Junior High
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VIII.A.10. La Porte High School
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VIII.A.11. DeWalt Alternative School
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VIII.B. Approve Board Minutes
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VIII.C. Receipt of Financial Reports
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VIII.D. Approve Budget Amendment
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VIII.E. Employment of Professional Staff
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VIII.F. Approve 2nd Reading of Policy DED (Local) Compensation and Benefits: Vacations and Holidays
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VIII.G. Waive 1st Reading and Approve 2nd Reading of Policy DEA (Local) Compensation and Benefits: Salaries and Wages: Emergency Pay Policies
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VIII.H. Waive 1st Reading and Approve 2nd Reading of Policy FMG(Local) Student Activities: Travel
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VIII.I. 2009-2010 Contracted Services Agreement- Systematic K-12 Curriculum- CSCOPE.
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VIII.J. Approve the purchase of data analysis software and teacher appraisal software, School Objects: Aware & PDAS from Eduphoria.
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VIII.K. Approve the purchase of interactive reading intervention program- Imagination Station.
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VIII.L. Approve the purchase of Straight Curve Math program from Plato Learning.
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VIII.M. Approve the purchase of 2009-2010 Inova Process Products and Services from the Inova Center.
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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. Approve the purchase for wireless phones and service from AT&T per State of Texas DIR contract.
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IX.C. Award the Depository Contract to Wells Fargo for the biennium beginning July 1, 2009 and ending June 30, 2011.
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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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