January 13, 2015 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. Danette Tilley, Principal, Lomax Junior High
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V. Board Recognitions
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V.A. Board Recognition
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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 Report
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VII.A.1. 2015-2016 Preview School Calendar Report
Presenter:
David Knowles
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VII.A.2. Career & Technical Education Program Enrollment
Presenter:
Coordinator, Career & Technical Education, Debbie Seibert
Attachments:
()
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Minutes
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VIII.B.1. Regular Board Meeting, December 9, 2014
Attachments:
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VIII.B.2. Called Board Meeting, December 16, 2014
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. Jennie Reid Elementary
Attachments:
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VIII.C.5. La Porte Elementary
Attachments:
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VIII.C.6. Lomax Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Receive Financial Reports for December, 2014
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VIII.F. Approve Budget Amendments for January 2015
Attachments:
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VIII.G. Receive TASB Policy Update 101 Affecting Local Policies: BE, CH, DGBA, EB, FFA, FFG, FNG, GF
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VIII.H. Approve the Response to the Charter School Statement of A+ Unlimited Potential
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VIII.I. Approve the Response to the Charter School Statement of The Early Career Academy
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VIII.J. Approve Board Resolution 2014-26 to Expand the State's Investment in Prekindergarten Education
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VIII.K. Approve Resolution 2014-27 Authorizing Investing with Austin County State Bank
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VIII.L. Approve the Proposed Interlocal Agreement for Joint Elections between the City of La Porte, La Porte ISD, and San Jacinto College
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IX. Action and/or Discussion Items
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IX.A. Purchase of Land Surveying Services for Various Bond Projects
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IX.B. Contract Ratification for Material Testing Services for the New Lomax Elementary School
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IX.C. Approve the Purchase of Scoreboards and Timing Equipment
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IX.D. Approve Agreement for Payment in Lieu of Taxes with Dunavant Trans Gulf Transportation, LLC
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IX.E. Approve Agreement for Payment in Lieu of Taxes with Floor and Décor Outlets of America, Inc
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IX.F. Approve Agreement for Payment in Lieu of Taxes with Red Bull North America, Inc
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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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