July 27, 2010 at 5:00 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 5:00 - 7:00 pm
Description:
Consideration of Level III Employee Grievance Tex Gov't Code 551.074.
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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. Jewel Whitfield, Principal at La Porte Elementary.
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V. Action on Closed Session Items
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V.A. Action resulting from Level III Employee Grievance.
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V.B. Additional Action on Closed Session
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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. Status of Mobile Phone CSP
Presenter:
Eddie Hill- Executive Director, Technology
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VII.B. District and Campus Accountability Rating Reports
Presenter:
Linda Wadleigh, Isela Montes and David Knowles
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VIII. Consent Agenda
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VIII.A. Approve Board Minutes
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VIII.A.1. Regular Board Meeting, June 15, 2010
Attachments:
()
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VIII.A.2. Facilities Planning Committee and Citizen's Bond Committee Mtg, June 21, 2010
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VIII.A.3. Special/Workshop Meeting, June 22, 2010
Attachments:
()
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VIII.B. Receive Quarterly Investment and Property Tax Collection Reports for June 2010
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VIII.C. Approve Budget Amendment
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VIII.D. Approve Employment of Professional Staff
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VIII.E. Approve the 2010-2011 Compensation Plan
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VIII.F. Approve the 2010-2011 Student Code of Conduct
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VIII.G. Receive First Reading of Policy DEC (Local) COMPENSATION AND BENEFITS
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VIII.H. Receive First Reading of Policy EHBC(Local) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES
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VIII.I. Receive First Reading of Policies DH(Local) EMPLOYEE STANDARDS OF CONDUCT and CQ(Local) ELECTRONIC COMMUNICATION AND DATA MANAGEMENT.
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VIII.J. Approve contract from J.T.B. Services, Inc. for the Construction 2010 Demolition Package - Technology Support Service Center, Old DeWalt Alternative, and Nutrition's Building.
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VIII.K. Approve the Investment Policy, Investment Officer Resolution, and Authorization of Broker/Dealers, and Financial Institutions.
Attachments:
()
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VIII.L. Approve Annual Review and District's Investment Training Providers
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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. Adopt an order authorizing the issuance of La Porte ISD Unlimited Tax Schoolhouse Bonds, Series 2010; setting certain parameters for the bonds; authorizing the Superintendent to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.
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IX.C. Adopt the 2010 Property Tax Rate of $1.325 per $100 of assessed valuation.
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IX.D. Approve the renewal for year two (2) of three (3) for Daycare Services
Attachments:
()
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IX.E. Approve the request for qualifications for Before and After School Extended Day Program and authorize Superintendent to negotiate/execute a contract.
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IX.F. Approve the competitive sealed proposal and the purchase of Fall Laptops for our Professional Program
Attachments:
()
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IX.G. Approve the renewal for year two (2) of three (3) for Microsoft Volume License School Subscriptions
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IX.H. Approve the proposal for Electricity and authorize the Superintendent to execute a contract.
Attachments:
()
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IX.I. Approve the proposal for and Campus Projector and Sound Installation.
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IX.J. Approve the renewal for year two (2) of three (3) for Worker's Compensation Coverage
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X. Comments of Board and Superintendent
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XI. Adjournment
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