June 23, 2011 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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Dr. Vonn Murray, Executive Director, State/Federal Programs & Assessment
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III. 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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IV. Closed Meeting
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V. Reconvene from Closed Meeting
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VI. Action on Closed Session Items
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Receive TASB Policy Update 90 and first reading of Local Policies BBD, BBI, CQ, CY, EI, FMH, FNC, and FNCE
Attachments:
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VII.C. Approve the Guaranteed Maximum Price (GMP) for Tellepsen Builders, L.P. Construction Manager at Risk Contract for La Porte High School's Driveway Project.
Attachments:
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VII.D. Approve the Texas Education Agency Waiver for the Teacher Data Portal of the Texas Assessment Management System
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VII.E. Approve the Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program and La Porte Independent School District Collaboration
Attachments:
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VII.F. Approve the 2011-12 Highpoint Interlocal Contract
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VII.G. Approve the purchase for Online Instructional Software for Secondary Education from Compass Learning.
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VIII. Action and/or Discussion Items
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VIII.A. Approve the purchase of Computer Monitors
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VIII.B. Approve the District's Property & Windstorm Insurance Policy
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IX. Comments of Board and Superintendent
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X. Adjournment
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