August 19, 2008 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. Jewel Whitfield, Principal at La Porte Elementary.
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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 Report
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VII. Public Hearing
Presenter:
Rhonda Cumbie
Description:
Conduct a Public Hearing for the school Financial Integrity Rating System of Texas (FIRST) for the 2006-07 fiscal year.
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VIII. Consent Agenda
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VIII.A. Board Minutes
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VIII.A.1. Regular Meeting on July 29, 2008
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VIII.B. Monthly Financial Report
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VIII.C. Policy
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VIII.C.1. Update 83, Second Reading
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VIII.C.2. CL (Local), Emergency Procurement, Second Reading
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VIII.D. PDAS Teacher Appraisals for 2008-2009
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VIII.E. Report on LPISD Cooperative Fees
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VIII.F. Participation in the Southeast Texas Cooperative, Region 5
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IX. Action and/or Discussion Items
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IX.A. Determine and Approve the Consent Agenda.
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IX.B. Consider approval of the District's Financial Integrity Rating System of Texas (FIRST) for the 2006-07 fiscal year.
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IX.C. Consider approval of request for two (2) additional FTEs
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IX.D. Consider approval of Interquest Canine Service Contract.
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IX.E. Consider approval of renewal of HYSCO Landscape Management Contract.
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IX.F. Consider approval of the alternate change order #1 proposal from Tellepsen Builders for the relocation of the existing underground sanitary sewer and water lines located at the Old Boys Gym site to be funded by LPHS Package 2 Phase 1 monies.
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IX.G. Consider approval of Construction Manager at Risk (CMAR) Contract with Comex Corporation for the LPHS Batting Cages Replacement.
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IX.H. Consider approval of purchase of Technology Equipment for Heritage Elementary Technology Bond Project.
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IX.I. Consider approval of purchase of Technology Equipment for High School Vocational Renovations IDF Closets.
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IX.J. Consider approval of purchase of Technology Equipment for District Technology Bond Project.
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X. Comments of Board and Superintendent
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XI. Adjournment
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