September 14, 2010 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 Ms. Vickie Gentile, Principal at Lomax Elementary.
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V. Board Recognitions
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V.A. Student and Campus Recognitions
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. Superintendent's Reports
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VII.A.1. Electricity Procurement Process
Presenter:
Mr. Mike Clausen, Asst. Superintendent
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VII.A.2. Changes in Demographic Reporting
Presenter:
Mr. David Knowles, Executive Director, Secondary Education
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VII.A.3. Board Calendar
Presenter:
Supt. Lloyd W. Graham
Description:
TASA/TASB Convention- Sept 24-26, 2010
Upcoming Board Training Dates |
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VIII. Consent Agenda
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VIII.A. Approve Board Minutes
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VIII.A.1. Regular Board Meeting, August 17, 2010
Attachments:
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VIII.B. Receive Principals' Reports
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VIII.B.1. Bayshore Elementary
Attachments:
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VIII.B.2. College Park Elementary
Attachments:
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VIII.B.3. Heritage Elementary
Attachments:
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VIII.B.4. La Porte Elementary
Attachments:
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VIII.B.5. Lomax Elementary
Attachments:
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VIII.B.6. Reid Elementary
Attachments:
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VIII.B.7. Rizzuto Elementary
Attachments:
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VIII.B.8. Baker 6th Grade Campus
Attachments:
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VIII.B.9. La Porte Junior High
Attachments:
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VIII.B.10. Lomax Junior High
Attachments:
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VIII.B.11. La Porte High School
Attachments:
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VIII.B.12. DeWalt Alternative School
Attachments:
()
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VIII.C. Receive Financial Reports, August, 2010
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VIII.D. Approve the Budget Amendments for September 2010, as presented.
Attachments:
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VIII.E. Approve Employment of Professional Staff
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VIII.F. Ratify the Authorization of Superintendent Lloyd Graham to approve hiring of contract professionals of principal level or below on the district's pay scale from August 31, 2010 to extend to October 12, 2010.
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VIII.G. Approve the Texas Education Agency Timeline for Accelerated Instruction Waiver.
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VIII.H. Ratify the Renewal for Liability, Crime & Auto Insurance with Gammons Insurance Agency through Texas Association of Public Schools Property and Liability Fund (TAPS).
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VIII.I. Approve Resolution Declaring Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities
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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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X. Action on Closed Session Items
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X.A. Action on Closed Session
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XI. Comments of Board and Superintendent
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XII. Adjournment
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