June 23, 2009 at 5:00 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 5:00 - 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 Dr. Vonn Murray, Executive Director for Educational Initiatives and Programs.
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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. Action on Closed Session Items
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VIII. Public Hearing to Discuss Budget for Fiscal Year 2009-2010 and Proposed Tax Rate for 2009.
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VIII.A. Presentation of proposed 2009-2010 Budget.
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VIII.B. Public Hearing
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IX. Consent Agenda
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IX.A. Approve Second Reading and Adoption of Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences: Attendance Incentive- Certified Instructional Staff.
Attachments:
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IX.B. Approve Second Reading and Adoption of Policy EHBC (Local) Special Programs: Federal Title I.
Attachments:
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IX.C. Approve Second Reading and Adoption of TASB Policy Update 85: Local Policies
Attachments:
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IX.D. Promotion of Administrator/Professional Staff.
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IX.E. Approve Microsoft Volume License School Subscriptions
Attachments:
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IX.F. Approve the Alternate Change Order #4 proposal from Tellepsen Builders for the emergency repairs to the La Porte High School Administration Offices, due to recent storm damage.
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IX.G. Approve Practical Assessment Exploration System (PAES) Secondary Transition Program, for Lomax Jr. High.
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X. Action and/or Discussion Items
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approval of the Budget Amendment for June 2009.
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X.C. Adoption of the Fiscal Year 2009-2010 Budget.
Attachments:
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X.D. Discuss and Approve District Property & Windstorm Insurance, with Continental Casualty Company, Amrisc, and Westchester Surplus Lines Insurance Companies.
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X.E. Approve Memorandum of Understanding (MOU) for 2009-2010 Area 1 Head Start Program between Harris County Dept. of Education and La Porte Independent School District.
Attachments:
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XI. Comments of Board and Superintendent
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XII. Adjournment
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