June 16, 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 Terri Cook, Director of Public Relations/Education Foundation.
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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. TAKS Update
Presenter:
Isela Montes and Linda Wadleigh
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VIII. Consent Agenda
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VIII.A. Receipt of Principals' Reports
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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
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VIII.A.6. Rizzuto Elementary
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VIII.A.7. Bayshore Elementary
Attachments:
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VIII.A.8. Baker 6th Grade Campus
Attachments:
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VIII.A.9. La Porte Junior High
Attachments:
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VIII.A.10. Lomax Junior High
Attachments:
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VIII.A.11. La Porte High School
Attachments:
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VIII.A.12. DeWalt Alternative School
Attachments:
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VIII.C. Receipt of Financial Reports
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VIII.D. Employment of Professional Staff
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VIII.E. Approve a Road Easement located at McCabe Road for the new Bayshore Elementary School.
Attachments:
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VIII.F. Approve a Deductive Change Order for Credit Balance to Comex Corp. for the Baseball Batting Cages.
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VIII.G. Approve Final Payment to Comex Corp. for La Porte Batting Cages Project.
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VIII.H. Approve 1st Reading, Policy Update 85
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VIII.I. Approve 1st Reading, Policy DEC (Local) COMPENSATION AND BENEFITS: LEAVES AND ABSENCES: ATTENDANCE INCENTIVE- CERTIFIED INSTRUCTIONAL STAFF
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VIII.J. Approve 1st Reading, Policy EHBD (Local) SPECIAL PROGRAMS: FEDERAL TITLE I
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VIII.K. Approve Purchase of Texas Instruments TI-84 EZ Spot Calculators from D & H Distributing.
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VIII.L. Approve Contract Renewal with Blue Bell Creameries.
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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. Approve District Core Network Upgrade
Attachments:
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IX.C. Approve District Wide IPTV Distribution
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IX.D. Approve Purchase of School Nutrition Computer Hardware from CDWG per Harris County Department of Education Contract.
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IX.E. Approve Food/Supply Purchases for 2009-2010 school year from Kurz & Co, Glazier Foods, Borden Milk Products, and Third Coast Produce per Harris County Department of Education's Gulf Coast Food Cooperative.
Attachments:
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IX.F. Approve Payment for San Jacinto College Dual Credit Courses for Spring 2009.
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IX.G. Approve Purchase of Bus Cameras and Video Recorders
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IX.H. Authorize the Superintendent to execute a Client Engagement Agreement with Bryan Cave, LLP, Attorneys at law.
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X. Action on Closed Session Items
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XI. Preliminary Budget Review
Presenter:
Rhonda Cumbie, CFO
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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