August 30, 2011 at 6:00 PM - Special/Workshop
Agenda |
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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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Terri Cook, Director, Public Relations/Education Foundation.
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III. 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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IV. Reports
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IV.A. Superintendent's Reports
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IV.A.1. Start of School
Presenter:
Campus Principals
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V. Consent Agenda
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V.A. Determine and Approve any Consent Agenda Items.
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V.B. Approve the First Reading of CRD(LOCAL) Policy: Insurance and Annuities Management- Health and Life Insurance.
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V.C. Approve Final Retainage Pay Application No. 7 to Tellepsen Builders for the San Jacinto College Center Project.
Attachments:
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V.D. Approve Final Retainage Pay Application No. 7 to Tellepsen Builders for the La Porte ISD Summer 2010 Package 2 Project.
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VI. Action and/or Discussion Items
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VI.A. Appoint a Delegate and Alternate to serve on the TASB Delegate Assembly.
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VI.B. Approve the purchase of School Buses.
Attachments:
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VII. Workshop Discussion Item
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VII.A. Discuss impact of STAAR Program on policy decisions for EIA(Local) Academic Achievement, Grading/Progress Reports to Parents, EIC(Local) Academic Achievment, Class Ranking, and EIE(Local) Academic Achievment, Retention and Promotion
Presenter:
Linda Wadleigh, Deputy Superintendent
Description:
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VIII. Comments of Board and Superintendent
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IX. Adjournment
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