January 15, 2013 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 Debbie Stewart, Principal, DeWalt Alternative School.
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V. Board Recognitions
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V.A. Student and School Board Recognition 2013
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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. 2013-2014 School Calendar Report
Presenter:
David Knowles
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VII.A.2. Planning Calendar
Presenter:
Supt. Lloyd Graham
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Minutes
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VIII.B.1. Regular Board Meeting, December 18, 2012
Attachments:
()
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VIII.B.2. Called Board Meeting, December 21, 2012
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. La Porte Elementary
Attachments:
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VIII.C.5. Lomax Elementary
Attachments:
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VIII.C.6. Reid Elementary
Attachments:
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VIII.C.7. Rizzuto Elementary
Attachments:
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VIII.C.8. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. DeWalt Alternative School
Attachments:
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VIII.D. Receive Financial Reports for December, 2012.
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VIII.E. Approve Budget Amendments for January 2013, as presented.
Attachments:
()
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VIII.F. Approve Employment of Professional Staff
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VIII.G. Approve the Second Reading and Adoption of TASB Policy Update 95 affecting local policies AB, DFBB, DFE, DGBA, EIE, FNG, GF.
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VIII.H. Approve the response to the Charter School Statement of Impact Amendment for Yes Prep Public Schools.
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IX. Action and/or Discussion Items
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IX.A. Consider acceptance of board member resignation (position #1) and related actions.
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IX.B. Consider appointment to fill board member vacancy; special election to fill unexpired term and any related actions.
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IX.C. Approve Trustee Election Resolution No. 2013-01, calling the regular annual election for Trustee Positions #6 and #7 and a special election to fill the unexpired term of Trustee Position #1.
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IX.D. Approve Board Resolution 2013-02 - Deferment of the 15 Percent Provision on End of Course Assessments.
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X. Action on Closed Session Items
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XI. Comments of Board and Superintendent
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XII. Adjournment
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