October 11, 2011 at 5:30 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 5:30 - 7:30 pm
Description:
A. Consideration of Level III Student Discipline Appeal.
B. Consultation with Attorneys from Thompson & Horton LLP concerning School Finance Litigation. |
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III. Reconvene from Closed Meeting 7:30 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 Deon Williams, Principal, Rizzuto Elementary.
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V. 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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VI. Action on Closed Session Items
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VI.A. Action resulting from Level III Student Discipline Appeal
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VI.B. Additional Action on Closed Session
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VII. Reports
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VII.A. Superintendent's Reports
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VII.A.1. Shelter In Place Drill (Sept 8th)
Presenter:
Mike Clausen, Assistant Superintendent
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VII.A.2. Harris County Department of Education Review of Technology Department
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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, September 13, 2011
Attachments:
()
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VIII.A.2. Board Training Meeting, September 20, 2011
Attachments:
()
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VIII.B. Receive Principals' Reports
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VIII.B.1. Bayshore Elementary
Attachments:
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VIII.B.2. College Park Elementary
Attachments:
()
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VIII.B.3. Heritage Elementary
Attachments:
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VIII.B.4. La Porte Elementary
Attachments:
()
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VIII.B.5. Lomax Elementary
Attachments:
()
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VIII.B.6. Reid Elementary
Attachments:
()
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VIII.B.7. Rizzuto Elementary
Attachments:
()
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VIII.B.8. Baker 6th Grade Campus
Attachments:
()
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VIII.B.9. La Porte Junior High
Attachments:
()
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VIII.B.10. Lomax Junior High
Attachments:
()
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VIII.B.11. La Porte High School
Attachments:
()
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VIII.B.12. DeWalt Alternative School
Attachments:
()
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VIII.C. Receive Financial Reports, September 2011
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VIII.D. Approve Budget Amendment
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VIII.E. Receive Policy EIA(Local) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS.
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VIII.F. Delete Policy EIAB(Local) GRADING/PROGRESS REPORT TO PARENTS: MAKEUP WORK, as recommended by TASB Policy Services.
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VIII.G. Approve Employment of Professional Staff
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VIII.H. Receive the 2011-2012 Campus Improvement Plans
Attachments:
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VIII.I. Approve the 2011-2012 District Improvement Plan
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VIII.J. Approve Credit Change Order No. 1 for the Parking Lot Additions at DeWalt Alternative School and Lomax Elementary School.
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VIII.K. Approve Final Payment Application No. 5 to Tellepsen Builders for the Parking Lot Additions at DeWalt Alternative and Lomax Elementary Schools.
Attachments:
()
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VIII.L. Approve the proposal and purchase for Wireless Access Points
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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. Consider adoption of resolution to participate in school finance litigation and to engage Thompson & Horton LLP regarding same.
Attachments:
()
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IX.C. Consider Approval of Agreement for Payment in Lieu of Taxes with Sage V Foods and Frontier Logistics, LP and Authorize a Letter of Non-opposition for Expansion of Foreign Trade Zone.
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IX.D. Consider Approval of the Resolution to Nominate a Candidate for the Harris County Appraisal District Board of Directors.
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X. Comments of Board and Superintendent
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XI. Adjournment
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