July 22, 2014 at 6:00 PM - Regular
Agenda |
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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 Mrs. Angie Garza-Viator, Principal.
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V. 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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VI. Reports
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VI.A. Superintendent's Reports
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VI.A.1. Center for Safe and Secure Schools: Safety and Security Audit Reports
Presenter:
Mike Clausen, Assistant Superintendent
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VI.A.2. La Porte ISD August Professional Development
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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VI.A.3. Review of HB 5 Community and Student Engagement Ratings
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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VI.A.4. Preliminary Site Plan Updates: Baker Sixth Center and Lomax Elementary - Bay-IBI Group Architects and La Porte High School - PBK Architects
Presenter:
Bay-IBI Group and PBK Architects
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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. Approve Board Minutes
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VII.B.1. Regular Board Meeting, June 10, 2014
Attachments:
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VII.B.2. Called Board Meeting, June 18, 2014
Attachments:
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VII.C. Receive Financial Reports for June 2014.
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VII.D. Approve Employment of Professional Staff.
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VII.E. Approve Board Resolution 2014-12 Regarding the Suspension of Portions of EIE(LOCAL) for the 2014-2015 School Year Only.
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VII.F. Annual Review and Approval of Investment Policy, Investment Officer Resolution 2014-13, and Authorization of Broker/Dealers.
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VII.G. Annual Review and Approval of District's Investment Training Providers Resolution 2014-14.
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VII.H. Receive Revised La Porte ISD Board of Trustees Operating Procedures.
Attachments:
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VII.I. Correction to Pay Grade 3.
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VIII. Action and/or Discussion Items
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VIII.A. Approve Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program.
Attachments:
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VIII.B. Approve Renewal for Year Three (3) of Three (3) for Daycare Services.
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VIII.C. Approve Request for Qualifications for Construction Manager at Risk (CMAR) for the Rebuild of La Porte High School and Facility Replacements of Lomax Elementary and Baker Sixth Grade Center.
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VIII.D. Approve Selection of Architects for 2014- Bond Program Projects
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VIII.E. Authorize the Superintendent to Negotiate Contracts with Architects and Construction Manager at Risk for 2014 Bond Program Projects
Attachments:
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VIII.F. Approve 2014-2015 Harris County Community Youth Services Interlocal Contract.
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VIII.G. Appoint a Delegate and Alternate to Serve on the 2014 TASB Delegate Assembly in Dallas, TX on September 27, 2014.
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IX. Action on Closed Session Items
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X. Comments of Board and Superintendent
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XI. Adjournment
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