May 19, 2015 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 - 7:00 PM
|
|
III. Reconvene from Closed Meeting 7:00 PM
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Ms. Camilla Whitlock, Principal, College Park Elementary
|
|
V. Board Recognitions
|
|
V.A. Student and Staff Recognitions
|
|
V.B. Comments of Individual Trustees and Superintendent as they Relate to Recognitions, Appreciations, and Notice of Upcoming Campus Activities
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. Construction Projects Update
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Minutes
|
|
VIII.B.1. Regular Board Meeting, April 14, 2015
|
|
VIII.C. Receive Principals' Reports
|
|
VIII.C.1. Bayshore Elementary
Attachments:
()
|
|
VIII.C.2. College Park Elementary
Attachments:
()
|
|
VIII.C.3. Heritage Elementary
Attachments:
()
|
|
VIII.C.4. Jennie Reid Elementary
Attachments:
()
|
|
VIII.C.5. La Porte Elementary
Attachments:
()
|
|
VIII.C.6. Lomax Elementary
Attachments:
()
|
|
VIII.C.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.C.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.C.9. La Porte Junior High
Attachments:
()
|
|
VIII.C.10. Lomax Junior High
Attachments:
()
|
|
VIII.C.11. La Porte High School
Attachments:
()
|
|
VIII.C.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.D. Receive Financial Reports for April 2015
|
|
VIII.E. Approve Budget Amendments for May 2015
Attachments:
()
|
|
VIII.F. Approve Employment of Professional Staff
|
|
VIII.G. Approve Instructional Materials Allotment (IMA) Expenditures for Instructional Materials under Proclamation 2015
|
|
VIII.H. Approve First Reading of the Updates to EIF (LOCAL)
|
|
VIII.I. Approve Board Resolution No, 2015-07 for the La Porte Independent School District Implementation of Senate Bill 149
|
|
VIII.J. Approve Board Resolution No. 2015-08 for Schools and Libraries Universal Services (E-Rate) for 2015-2016
|
|
VIII.K. Approve Board Resolution No. 2015-09 to Extend our Current Depository Contract
|
|
VIII.L. Approve 2015-2016 Harris County Department of Education Academic Behavior Center ABC Inter-local Contract
|
|
VIII.M. Approve Inter-local Agreement for Harris County Public Health & Environmental Services
Attachments:
()
|
|
VIII.N. Approve Change Order for the Purchase of Grocery Products for the Remainder of the 2014-2015 School Year
Attachments:
()
|
|
VIII.O. Approve to Begin a New Three (3) Year Contract for Worker's Compensation Coverage
|
|
VIII.P. Approve Purchase for Additional Computer Hard Drives
|
|
VIII.Q. Approve Purchase of Athletic Lighting System for La Porte High School Softball Field and Tennis Courts
|
|
VIII.R. Approve Purchase of Spectator and/or Athlete Natatorium Seating for La Porte High School
|
|
VIII.S. Approve Purchase of a New Aquatics Scoreboard, Timing System, Software, and Pool Equipment for La Porte High School Natatorium
|
|
VIII.T. Approve Option 3 Agreement for the Purchase of Attendance Credits
|
|
VIII.U. Approve Project Delivery/Contract Award Methods to be Used for Construction Projects Related to 2014 Bond
Attachments:
()
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Adopt Resolution No. 2015-10, to Grant and Extension of Time for the Approval or Disapproval of a Pending Application for a Property Tax Limitation, Pursuant to Texas Tax Code ยง 313.025
|
|
IX.B. Approve Agreement and Purchase for Relocation Equipment and Services
|
|
IX.C. Approve of Probationary, Term, and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professional Pay Grades 1, 2, 3, and 4
|
|
IX.D. Authorize Superintendent Lloyd Graham to Approve Hiring of Contract Professionals of Principal Level or Below on the District's Pay Scale From May 20, 2015 to August 16, 2015
Attachments:
()
|
|
X. Canvassing of Trustee Election
|
|
X.A. Board President and Superintendent will Read Into the Record the Results of the Trustee Election Held on May 9, 2015
|
|
XI. Swearing In Ceremony for Newly-Elected Trustees
|
|
XI.A. Oath of Office will be administered by Ms. Ruth Hoyle, Administrative Assistant
|
|
XII. Action on Closed Session Items
|
|
XIII. Adjournment
|
