October 13, 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 Ms. Angie Garza-Viator, Principal at Rizzuto Elementary.
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V. Board Recognitions
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V.A. LPHS Academic Honors
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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. Certified Tax Base
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VII.A.2. Campus and District Improvement Plans
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VIII. Public Hearing
Description:
Conduct a Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2007-2008 fiscal year.
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VIII.A. FIRST Financial Report
Attachments:
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IX. Consent Agenda
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IX.A. Receipt of Principals' Reports
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IX.A.1. Bayshore Elementary
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IX.A.2. College Park Elementary
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IX.A.3. Heritage Elementary
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IX.A.4. La Porte Elementary
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IX.A.5. Lomax Elementary
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IX.A.6. Reid Elementary
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IX.A.7. Rizzuto Elementary
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IX.A.8. Baker 6th Grade Campus
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IX.A.9. La Porte Junior High
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IX.A.10. Lomax Junior High
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IX.A.11. La Porte High School
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IX.A.12. DeWalt Alternative School
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IX.B. Approve Board Minutes
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IX.B.1. Minutes, Regular Board Meeting, Sept 8, 2009
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IX.C. Approve Employment of Professional Staff
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IX.D. Receipt of Financial Reports, September 2009
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IX.E. Approve Budget Amendment
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IX.F. Approve Amendment Number 3 to Program Management Agreement with Perspectiva PM, LLC
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X. Action and/or Discussion Items
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X.A. Determine and Approve the Consent Agenda.
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X.B. Request to waive penalty and interest of $9,329.70 for delinquent payment of 2008 property taxes on account #40747 by taxpayer John A. Bagdasarian of Furmanite American, Inc., 101 Old Underwood Road-- Business Personal Property.
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X.C. Resolution to adopt the 2009 Property Tax Rate of $1.325 per $100 of assessed valuation.
Attachments:
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X.D. Purchase of a System Management Appliance
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X.E. Purchase of Voice Over Internet Protocol (VOIP) Telephone Equipment and Digital Telephone Maintenance
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X.F. Purchase of Mimios for La Porte High School and Bayshore Elementary School and Projectors for Bayshore Elementary
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X.G. Purchase of Audio Visual Equipment for the New Technology Center
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X.H. Purchase of Furniture for the new Instructional Technology Center
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X.I. Purchase of Furniture for the new Bayshore Elementary School
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X.J. Purchase of Science Furniture for the Junior High Schools
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XI. Action on Closed Session Items
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XII. Comments of Board and Superintendent
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XIII. Adjournment
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