November 8, 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 Ms. Camilla Whitlock, Principal, Baker 6th Grade Campus.
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V. Board Recognitions
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V.A. Student Recognition
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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. Superintendent's Reports
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VII.A.1. Tax Collection Report
Presenter:
Jason Bailey-Perdue, Brandon, Fielder, Collins & Mott, L.L.P.
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VII.A.2. Tuition Based Pre-K Information
Presenter:
Administration
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VII.A.3. Student Technology Initiative
Presenter:
Superintendent Graham and Executive Cabinet
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VII.A.4. 2011 Gold Performance Acknowledgments
Presenter:
Linda Wadleigh, Deputy Superintendent
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VIII. Action on Closed Session Items
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IX. Receive the Annual Financial Report for the year ended June 30, 2011
Presenter:
Weaver and Tidwell, L.L.P.
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X. Public Hearing on Annual Financial Report
Presenter:
Rhonda Cumbie, Chief Financial Officer
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XI. Public Hearing to discuss La Porte Independent School District to tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, Section 11.253.
Presenter:
Rhonda Cumbie, Chief Financial Officer
Attachments:
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XII. Consent Agenda
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XII.A. Determine and Approve any Consent Agenda Items.
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XII.B. Approve Board Minutes
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XII.B.1. Regular Board Meeting, October 11, 2011
Attachments:
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XII.B.2. Special Workshop Meeting, October 25, 2011
Attachments:
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XII.C. Receive Principals' Reports
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XII.C.1. Bayshore Elementary
Attachments:
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XII.C.2. College Park Elementary
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XII.C.3. Heritage Elementary
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XII.C.4. La Porte Elementary
Attachments:
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XII.C.5. Lomax Elementary
Attachments:
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XII.C.6. Reid Elementary
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XII.C.7. Rizzuto Elementary
Attachments:
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XII.C.8. Baker 6th Grade Campus
Attachments:
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XII.C.9. La Porte Junior High
Attachments:
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XII.C.10. Lomax Junior High
Attachments:
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XII.C.11. La Porte High School
Attachments:
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XII.C.12. DeWalt Alternative School
Attachments:
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XII.D. Vote for Katherine (Toni) Trumbull for Harris County Appraisal District Board of Directors
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XII.E. Approve Request to Modify Current TEA Waiver of Instructional Days
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XII.F. Approve the First Reading of TASB Policy Update 91 affecting Local Policies CDA, CV, DFBB, EFAA, FFH and FO.
Attachments:
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XII.G. Approve the Second Reading and Adoption of EIA (Local) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS
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XII.H. Receive Financial Reports for October 2011
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XII.I. Approve the Budget Amendment for November 2011 as presented.
Attachments:
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XIII. Action and/or Discussion Items
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XIII.A. Approve the Annual Financial Report for the year ended June 30, 2011
Attachments:
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XIII.B. Consider resolution to tax tangible personal property in transit which would otherwise be exempt pursuant to the Texas Tax Code, Section 11.253
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XIV. Comments of Board and Superintendent
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XV. Adjournment
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