June 14, 2011 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 Todd Schoppe, La Porte High School Principal designee.
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V. Board Recognitions
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V.A. District Recognitions
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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. Action on Closed Session Items
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VIII. Public Hearing to Discuss Budget for Fiscal Year 2011-2012 and Proposed Tax Rate for 2011.
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VIII.A. Presentation of proposed 2011-2012 Budget, to include a final recap of the 2010-2011 Budget.
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VIII.B. Public Hearing
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Minutes
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IX.B.1. Special/Workshop Mtg., May 10, 2011
Attachments:
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IX.B.2. Regular Board Mtg., May 17, 2011
Attachments:
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
Attachments:
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IX.C.2. College Park Elementary
Attachments:
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IX.C.3. Heritage Elementary
Attachments:
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IX.C.4. La Porte Elementary
Attachments:
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IX.C.5. Lomax Elementary
Attachments:
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IX.C.6. Reid Elementary
Attachments:
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IX.C.7. Rizzuto Elementary
Attachments:
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IX.C.8. Baker 6th Grade Campus
Attachments:
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IX.C.9. La Porte Junior High
Attachments:
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IX.C.10. La Porte High School
Attachments:
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IX.C.11. DeWalt Alternative School
Attachments:
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IX.D. Approve Employment of Professional Staff
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IX.E. Authorize Superintendend Lloyd Graham to approve hiring of contract professionals of principal level or below on the district's pay scale from June 15, 2011 to August 31, 2011.
Attachments:
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IX.F. Receive Spring 2011 Safety and Security Audit Summary Reports from the Center for Safe and Secure Schools
Attachments:
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IX.G. Approve a Credit Change Order for the 2010 High School Roofing Project.
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IX.H. Approve the proposal for Construction Manager At Risk for La Porte High School's Driveway Project
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IX.I. Approve the Second Reading and Adoption of Policy EG(LOCAL) CURRICULUM DEVELOPMENT
Attachments:
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IX.J. Approve the Landscape/Grounds Care Maintenance Proposal Renewal.
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IX.K. Receive Student Health Advisory Council (SHAC) Annual Report.
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IX.L. Receive Report on Cooperative Fees Paid by La Porte Independent School District
Attachments:
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IX.M. Receive Financial Reports for May, 2011
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IX.N. Approve the Budget Amendments for June 2011 as presented.
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X. Action and/or Discussion Items
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X.A. Adopt the Fiscal Year 2011-2012 Budget.
Attachments:
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X.B. Adopt the 2011 Property Tax Rate of $1.355 per $100 of assessed valuation.
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X.C. Approve the 2011-2012 Purchases/Encumbrances over $50,000.
Attachments:
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X.D. Approve a Resolution Committing Fund Balance in Accordance with GASB 54 including designations thereto.
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X.E. Approve the 2011-2012 renewal and purchase/payment for School Resource Officer Program (SRO)
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X.F. Approve the 2010-11 Harris County Department of Education Academic Behavior Center (ABC) Interlocal Contract.
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XI. Comments of Board and Superintendent
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XII. Adjournment
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