August 18, 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 Jewel Whitfield, Principal at La Porte Elementary.
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V. Board Recognitions
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V.A. Business of the Year
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V.B. CSCOPE Outstanding Mentor District
Attachments:
()
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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. State and Federal Accountability Update
Presenter:
Superintendent Lloyd Graham
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VII.A.2. Overview- Start of School
Presenter:
Mike Clausen, Linda Wadleigh and David Drake
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VIII. Consent Agenda
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VIII.A. Receipt of Principals' Reports, to include Student Handbooks
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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.C. Financial Reports, July 2009
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VIII.D. Budget Amendment
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VIII.E. Investment Training Providers
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VIII.F. TEA Option 3 Agreement for the Purchase of Attendance Credits
Attachments:
()
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VIII.G. Employment of Professional Staff
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VIII.H. Policy DNA(Local): Performance Appraisers: Teachers
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VIII.I. Cooperative Fees Report
Attachments:
()
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VIII.J. 2009-2010 Professional Development and Appraisal System (PDAS) Calendar and List of Appraisers
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VIII.K. 2009-2010 Student Code of Conduct
Attachments:
()
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VIII.L. Appointment of Superintendent as Representative for Tax Increment Reinvestment Zone (TIRZ) Board of Directors
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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. 2009-2010 Renewal for Internet Service and Fiber
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IX.C. 2009-2010 Agreement for Speech Therapy Services
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IX.D. Landscape/Grounds Maintenance
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IX.E. 2009-2010 Facility Rental- Schedule of Charges and Fees
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IX.F. Adoption of the TEA Option 1 Graduation Plan
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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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