March 10, 2009 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 Andre Credit, Associate Principal, La Porte High School.
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V. Board Recognitions
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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. Site Plan - Bayshore Elementary
Presenter:
Supt. Graham
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VII.A.2. FEMA Assessment - Bayshore Elementary
Presenter:
Rhonda Cumbie
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VII.A.3. Policy Review
Presenter:
Supt. Graham
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VII.A.4. Candidate Filings for May 9th Trustee Election
Presenter:
Supt. Graham
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VIII. Consent Agenda
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VIII.A. Principals' Report
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VIII.A.1. College Park Elementary
Attachments:
()
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VIII.A.2. Heritage Elementary
Attachments:
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VIII.A.3. La Porte Elementary
Attachments:
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VIII.A.4. Lomax Elementary
Attachments:
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VIII.A.5. Reid Elementary
Attachments:
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VIII.A.6. Rizzuto Elementary
Attachments:
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VIII.A.7. Baker 6th Grade Campus
Attachments:
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VIII.A.8. La Porte Junior High
Attachments:
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VIII.A.9. Lomax Junior High
Attachments:
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VIII.A.10. La Porte High School
Attachments:
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VIII.A.11. DeWalt Alternative School
Attachments:
()
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VIII.B. Board Minutes
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VIII.C. Notice of Charter School
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VIII.E. Budget Amendments
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VIII.F. Receipt of Ballots for Region 4 Board of Directors Election
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VIII.G. Approval of Specific Utility Easement for La Porte High School.
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VIII.H. Approval of Defined Utility Easement for Heritage Elementary
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VIII.I. Approval of proposal for HVAC Testing and Balancing services from Precisionaire of Texas Ltd. for the Lomax Junior High School, Phase 2 Renovations.
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VIII.J. Approval of Proposal for Construction Materials Testing Services from QC Laboratories, Inc. for the Lomax Junior High School Phase 2 Renovations.
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VIII.K. Approval of Proposal for Construction Materials Testing Services from QC Laboratories, Inc. for the new Bayshore Elementary School.
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VIII.L. Approval of Proposal for Construction Geotechnical Testing Services from QC Laboratories, Inc. for the new Bayshore Elementary School.
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VIII.M. Ratify the contract for Quantitative Risk Evaluation Services with ABSG Consulting Inc.
Attachments:
()
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VIII.N. Approval of a new three (3) year contract with Claims Administrative Services for Worker's Compensation coverage.
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VIII.O. Approval of payment of contract with Bridge of Language for sign language interpreter services.
Attachments:
()
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VIII.P. Approval of renewal of District Wide Property Flood Insurance, with Travelers Flood Insurance through Slocomb (agent).
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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. Certified Teachers and Certified Administrators, Pay Grades 1, 2, 3, and 4, Term Contracts.
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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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