May 15, 2012 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 Vicki DeFee, Principal at College Park Elementary.
|
|
V. Board Recognition
|
|
V.A. Student and Staff Recognitions
|
|
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 Reports
|
|
VII.A.1. Bond Refund Update
Presenter:
Lloyd W. Graham, Superintendent
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Minutes
|
|
VIII.B.1. Regular Board Mtg., April 10, 2012
Attachments:
()
|
|
VIII.B.2. Special/Workshop Board Mtg., April 24, 2012
Attachments:
()
|
|
VIII.C. Receive Principals' Reports
|
|
VIII.C.1. Bayshore Elementary
Attachments:
()
|
|
VIII.C.2. College Park Elementary
Attachments:
()
|
|
VIII.C.3. Heritage Elementary
Attachments:
()
|
|
VIII.C.4. La Porte Elementary
Attachments:
()
|
|
VIII.C.5. Lomax Elementary
Attachments:
()
|
|
VIII.C.6. Reid Elementary
Attachments:
()
|
|
VIII.C.7. Rizzuto Elementary
Attachments:
()
|
|
VIII.C.8. Baker 6th Grade Campus
Attachments:
()
|
|
VIII.C.9. La Porte Junior High
Attachments:
()
|
|
VIII.C.10. Lomax Junior High
Attachments:
()
|
|
VIII.C.11. La Porte High School
Attachments:
()
|
|
VIII.C.12. DeWalt Alternative School
Attachments:
()
|
|
VIII.D. Receive Financial Reports for April, 2012.
|
|
VIII.E. Approve the Budget Amendments for May 2012, as presented.
Attachments:
()
|
|
VIII.F. Approve Employment of Professional Staff
|
|
VIII.G. Approve the Second Reading and Adoption of TASB Policy Update 93 affecting Local Policies DAB, DAC, DH, EFA, FDB, FFH, and FFI.
|
|
VIII.H. Waive First Reading and Approve Second Reading and Adoption of DED Local Policy
|
|
VIII.I. Approve Student Lunch Prices for School Year 2012-2013.
|
|
VIII.J. Approve the Option 3 Agreement for the Purchase of Attendance Credits
Attachments:
()
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve the Guaranteed Maximum Price (GMP) for Tellepsen Builders, L. P. Construction Manager at Risk Contract for District Stadium and LPHS 2012 Improvements and Other Projects.
Attachments:
()
|
|
IX.B. Approve the purchase for a turnkey installation of a High-speed Wireless Bridge.
|
|
X. Action on Closed Session Items
|
|
XI. Swearing In Ceremony for Newly-Elected Trustees
Description:
Oath of Office will be administered by administrative assistant.
|
|
XII. Comments of Board and Superintendent
|
|
XIII. Adjournment
|
