July 28, 2009 at 6:00 PM - Regular

I. Call to Order

II. Closed Meeting from 6:00 - 7:00 pm

III. Reconvene from Closed Meeting 7:00 pm

IV. Pledge and Invocation

IV.A. Pledge of Allegiance to the United States and Texas Flags.

IV.B. Invocation will be given by Mr. Dan Eubank, Principal at Reid Elementary.

V. Board Recognitions

VI. Public Comments

VII. Reports

VII.A. Superintendent's Report

VII.A.1. District & Campus 2009 Accountability Rating System

VII.A.2. District Website Update

VIII. Consent Agenda

VIII.A. Receipt of Financial Reports

VIII.B. Budget Amendment

VIII.C. Annual Review and Approval of Investment Policy

VIII.D. Employment of Professional Staff

VIII.E. Professional Services Agreement- Educational Diagnostic Service Contracts.

VIII.F. FMH (Local) Policy: STUDENT ACTIVITIES: COMMENCEMENT

VIII.G. DEC (Local) Policy: COMPENSATION AND BENEFITS: LEAVES AND ABSENCES

VIII.H. Policy Review Resolution

VIII.I. Award Competitive Sealed Proposal for Daycare Services to Ms. Litha's Double D Love Child Care Center.

VIII.J. Ratification of Harris County Public Health & Environmental Services Interlocal Agreement.

VIII.K. Interlocal Contract with City of Deer Park for Crossing Guard Services.

VIII.L. Contract with City of La Porte for School Resource Officer Program(SRO) for Law Enforcement Services.

VIII.M. 2009-2010 After, Before and Summer Enrichment Program Agreement with Knowledge Learning Corporation (KLC)/Champions Program.

VIII.N. 2009-2010 No Drug Use Curriculum Memorandum of Understanding (MOU) with Unlimited Visions Aftercare Inc.

VIII.O. K-16 Bridge Program Community College Memorandum of Understanding (MOU) with Lewis Center for Educational Research and San Jacinto Community College District.

VIII.P. 2009-2010 Harris County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU).

VIII.Q. 2009-2010 Annual Renewal of Existing Contract with Harris County Community Youth Services on behalf of Harris County Protective Services for Children and Adults (HCPSCA).

VIII.R. Selection of School Specialty as the Furniture Solutions Consultant.

VIII.S. Revision to the architectural service fees for PBK Architects as outlined in the Amendment to the Professional Services Agreement for the new Agricultural Science and Operations Facility.

VIII.T. Selection of PBK Architects to provide architectural services for the proposed Construction 2010 Renovations- Package 1.

VIII.U. Selection of VLK Architects to provide architectural services for the proposed Construction 2010 Renovations, Package 2.

IX. Action and/or Discussion Items

IX.A. Determine and Approve the Consent Agenda.

IX.B. Donation from Rizzuto Elementry School Parent-Teacher Organization for new school marquee.

IX.C. Endorsement of Candidates for TASB Board of Directors, Positions 4A and 4C.

IX.D. Adopt an Order Rescinding the Order authorizing the issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2009.

IX.E. Adopting an Order authorizing the issuance of La Porte Independent School District Unlimited Tax Schoolhouse bonds, Series 2009; setting certain parameters for the bonds; authorizing the Superintendent to approve the amount, the interest rate, price, and terms thereof and certain other procedures and provisions related thereto.

IX.F. Purchase 500 Laptops from Texas Electronic Information Computer Corp. for La Porte Independent School District Professional Program.

IX.G. Purchase Uninterruptable Power Supply (UPS) and Power Distribution Unit (PDU) Solution for Instructional Technology Center from Kenmor Electric Company,

IX.H. Annual Interlocal Contract with Harris County Department of Education (HCDE) for Academic and Behavior Center (ABC).

IX.I. Annual Interlocal Contract with Harris County Department of Education (HCDE), for Highpoint.

IX.J. Annual Contract Renewal with NCS Pearson for SASI XP, InteGrade Pro, Parent Connect and Waterford Subscription.

X. Action on Closed Session Items

XI. Comments of Board and Superintendent

XII. Adjournment