August 11, 2015 at 5:30 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. 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 Lloyd W. Graham, Superintendent of Schools.
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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. Attend Citizens Bond Advisory Committee Meeting
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V. Reports
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V.A. Superintendent's Report
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V.A.1. 2015-2016 Start of School
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VI. Consent Agenda
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VI.A. Determine and Approve any Consent Agenda Items
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VI.B. Approve Board Minutes
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VI.B.1. Regular Board Meeting, June 9, 2015
Attachments:
()
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VI.B.2. Called Board Meeting, June 23, 2015
Attachments:
()
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VI.C. Receive Quarterly Investment Report for June 2015
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VI.D. Receive Financial Reports for July 2015
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VI.E. Approve Budget Amendments for August 2015
Attachments:
()
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VI.F. Approve Employment of Professional Staff
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VI.G. Approve 2015-2016 Professional Development and Appraisal System (PDAS) Appraisal Calendar and PDAS List of Teacher Appraisers
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VI.H. Approve 2015-2016 Student Code of Conduct
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VI.I. Approve First Reading of TASB Policy Update 102 Affecting Local Policies: DBB, DEA, DEAA, DEAB, DFFA, FNC, FO
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VI.J. Approve First and Second Reading of CDA (LOCAL), Other Revenues: Investments Policy
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VI.K. Approve Purchase for Door Access Control Panel Hardware
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VI.L. Approve Partnership Agreement for Communities in Schools, Southwest Harris County
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VI.M. Approve Proposal and Purchase for Day Care Services
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VI.N. Approve 2015-2016 Harris County Community Youth Services Inter-local Contract
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VI.O. Approve Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program
Attachments:
()
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VI.P. Approve Investment Policy and Investment Strategies Resolution, Investment Office Resolution, and Authorization Broker/Dealers
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VI.Q. Approve District's Investment Training Providers
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VI.R. Approve Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP)
Attachments:
()
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VI.S. Approve Purchase for Laptops for Professional Staff
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VI.T. Approve Purchase for Musical Instruments
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VI.U. Approve Purchase for Servers for our Virtualization and Cloud Computing Software (VMware) cluster
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VII. Action and/or Discussion Items
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VII.A. Appoint a Delegate and Alternate to attend the 2015 Delegate Assembly in Austin
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VII.B. Endorse Candidate for TASB Board of Directors Region 4, Position C
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VII.C. Approve Guaranteed Maximum Price (GMP) for the La Porte ISD Grounds Building Construction, 2014 Bond Construction Project
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VIII. Closed Meeting
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IX. Action on Closed Session Items
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X. Adjournment
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