October 27, 2009 at 6:00 PM - Special/Workshop
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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
Description:
Consideration of Level III Student Discipline Appeal
Tex Gov't Code 551.082, 551.0821 and 551.071
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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 David Drake, Deputy Superintendent, Administration & Operations
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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. Action on Closed Session Items
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VI.A. Action resulting from Level III Student Discipline Appeal
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VII. Reports
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VII.A. Construction Project Update
Presenter:
Mike Clausen
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VIII. Action and/or Discussion Items
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VIII.A. Approval of 2009-2010 District Improvement Plan
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VIII.B. Approval of 2009-2010 Campus Improvement Plans
Attachments:
()
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VIII.C. Approval of the purchase of Computers
Attachments:
()
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VIII.D. Approval of the purchase of Networking and Switches
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VIII.E. Approval of the purchase for Furniture for the New Agricultural Science and Operations Facility
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VIII.F. Approval of the request for qualifications for Land Surveying Services
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VIII.G. Approval of the fee for Test & Balance Professional Services at the New Bayshore Elementary School
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VIII.H. Approval of Design Development Plan by PBK Architects for Summer 2010 Renovations at College Park Elementary, Reid Elementary and Rizzuto Elementary
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VIII.I. Approval of Design Development Plan by VLK Architects for Summer 2010 Renovations at DeWalt Alternative School, La Porte Elementary, La Porte Junior High and ROTC Building
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IX. Comments of Board and Superintendent
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X. Adjournment
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