January 19, 2010 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. Debbie Stewart, Principal at DeWalt Alternative School.
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V. Board Recognitions
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V.A. Governor Rick Perry has proclaimed January as School Board Recognition Month in Texas.
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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. 2010-2011 School Calendar Report
Presenter:
David Knowles, Executive Director, Secondary Education
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VII.A.2. Tax Increment Refinancing Zone (TIRZ) Report
Presenter:
John Joerns (Assistant City Manager, City of La Porte) and David Hawes, Executive Director, La Porte Redevelopment Authority/TIRZ #1
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VII.A.3. Hurricane Ike Insurance Update
Presenter:
Supt. Lloyd Graham
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VIII. Consent Agenda
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VIII.A. Approve Board Minutes
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VIII.A.1. Minutes, Regular Board Mtg, December 15, 2009
Attachments:
()
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VIII.A.2. Minutes, Called Board Mtg, January 11, 2011
Attachments:
()
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VIII.B. Receipt of Mr. Gene Horn's Oath of Office, Statement of Officer and notification confirmation to the Office of Secretary of State.
Attachments:
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VIII.C. Receipt of Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. La Porte Elementary
Attachments:
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VIII.C.5. Lomax Elementary
Attachments:
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VIII.C.6. Reid Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
()
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Receipt of Financial Reports, December 2009
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VIII.F. Approve Budget Amendment
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VIII.G. Waive the first reading and approve the second reading of Board Policy DNA(Local) PERFORMANCE APPRAISAL EVALUATION OF TEACHERS.
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VIII.H. Approve Amendment to the 2009-2010 Instructional Calendars
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VIII.I. Approve the Revision to the Architectural Service Fees for PBK Architects as outlined in the Amendment to the Professional Services Agreement for the new Agriculture Science/Support Service Center.
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VIII.J. Approve the Guaranteed Maximum Price (GMP) for Amendment 1A to Tellepsen Builders, L.P. Construction Manager at Risk Contract for Construction 2010 Summer Renovations.
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VIII.K. Approve the Guaranteed Maximum Price (GMP) for Amendment 2A to Tellepsen Builders, L.P. Construction Manager at Risk Contract for Construction 2010 Summer Renovations.
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VIII.L. Approve a thirty-six (36) month/three (3) year Land Lease with J.W. Furlow for district owned property at Sens Road and Ave. D.
Attachments:
()
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VIII.M. Receipt of Charter School Notice
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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 Trustee Election Resolution No. 2010-01, calling the regular annual election for Trustee Position #6 and #7 and a special election to fill the unexpired term of Trustee Position #4.
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IX.C. Consider Approval of the Purchase of Projectors, Mimios and Supplies (District-wide).
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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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