September 22, 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. Janis Edwards, Executive Director for Human Resources.
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V. Board Recognitions
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V.A. La Porte Education Foundation/ iPod Touch Pilot Project
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. Campus Security Audit Report
Presenter:
David Drake, Deputy Superintendent for Administration
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VII.B. Student Open Enrollment Report
Presenter:
David Drake, Deputy Superintendent for Administration
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VIII. Consent Agenda
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VIII.A. Approval of Financial Reports for August, 2009
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VIII.B. Budget Amendment
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VIII.C. Approve the 2009-2010 Xerox Copier Pool estimated expenditures for the District
Attachments:
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VIII.D. Approve the 2009-2010 estimated expenditures for the district mailing system with Pitney Bowes.
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VIII.E. Approve the 2009-2010 contract between La Porte Independent School District and Shiloh Treatment Center Inc.
Attachments:
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VIII.F. Compensation Plan for 2009-2010
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VIII.G. Class Size Waiver Request
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Client Engagement Agreement with The Law Offices of Craig Eiland
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IX.C. Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Air Liquide to include establishing a fee for application.
Attachments:
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IX.D. Consider approval of Construction Manager(s) At Risk (CMAR) Contract(s) for the 2010 Renovations Package 1 and 2010 Renovations Package 2.
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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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