January 18, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 - 7:00 pm
|
|
III. Reconvene from Closed Meeting 7:00 pm
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Deborah Stewart, principal, DeWalt School.
|
|
V. Board Recognition
|
|
V.A. Board and Campus Recognition
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. 2011-2012 School Calendar Report
Presenter:
David Knowles, Executive Director, Secondary Education
|
|
VII.A.2. Comptroller Revenue Estimates
Presenter:
Supt. Lloyd W. Graham
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve the Consent Agenda.
|
|
VIII.B. Receipt of Principals' Reports
|
|
VIII.B.1. Bayshore Elementary
Attachments:
()
|
|
VIII.B.2. College Park Elementary
Attachments:
()
|
|
VIII.B.3. Heritage Elementary
Attachments:
()
|
|
VIII.B.4. La Porte Elementary
Attachments:
()
|
|
VIII.B.5. Lomax Elementary
Attachments:
()
|
|
VIII.B.6. Reid Elementary
Attachments:
()
|
|
VIII.B.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.B.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.B.9. La Porte Junior High
Attachments:
()
|
|
VIII.B.10. Lomax Junior High
Attachments:
()
|
|
VIII.B.11. La Porte High School
Attachments:
()
|
|
VIII.B.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.C. Approve Board Minutes
|
|
VIII.C.1. Regular Board Mtg, December 14, 2010
Attachments:
()
|
|
VIII.D. Receive Financial Reports for December 2010
|
|
VIII.E. Approve Budget Amendment
|
|
VIII.F. Adopt Local Policy BE, BOARD MEETINGS, on second reading.
|
|
VIII.G. Accept the Statement of Impact Amendment as submitted by the Houston Gateway Academy Charter School.
|
|
VIII.H. Accept the Statement of Impact Amendment as submitted by the Kipp Inc. Charter School.
|
|
VIII.I. Approve Construction Manager at Risk (CMAR) Contract with Tellepsen Builders for the Construction 2011 - Parking Lot Additions at DeWalt Alternative and Lomax Elementary.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Arkema to include establishing a fee for application.
|
|
IX.B. Approve consulting agreement with Moak, Casey & Associates, Inc. for review on Arkema's application for a Property Value Limitation pursuant to to the Texas Economic Development Act Chapter 313 Tax Code.
|
|
IX.C. Approve client engagement agreement with the law firm of O'Hanlon, McCollom & Demerath for review on Arkema's application for a Property Value Limitation pursuant to to the Texas Economic Development Act Chapter 313 Tax Code.
|
|
IX.D. Approve Trustee Election Resolution No. 2011-01, calling the regular annual election for Trustee Positions #1, #2 and #3.
|
|
IX.E. Consider Resolution for Voluntary Exit Incentive Agreement
|
|
IX.F. Consider Revision to Local Policy DEC (Local), Reimbursement of Leave Upon Separation
Attachments:
()
|
|
X. Action on Closed Session Items
|
|
XI. Comments of Board and Superintendent
|
|
XII. Adjournment
|
