April 23, 2013 at 6:00 PM - Special
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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 Eddie Hill, Executive Director, Technology.
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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. Reports
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VI.A. Superintendent's Reports
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VI.A.1. Update- Pending Property Negotiations between the District & the City of La Porte.
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Board Meeting Minutes.
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VII.B.1. Training Meeting, March 26, 2013
Attachments:
()
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VII.B.2. Regular Board Meeting, March 26, 2013
Attachments:
()
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VII.C. Approve Employment of Professional Staff for 2013-2014
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VII.D. Approve the 2013-2014 Harris County Department of Education Academic Behavior Center (ABC) Inter-local Contract.
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VII.E. Approve the 2013-2014 High Point Interlocal Contract.
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VII.F. Approve the second reading and adoption of TASB Policy Update 96, affecting local policies DEC, EFAA, and FEB.
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VIII. Action and/or Discussion Items
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VIII.A. Approve Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professional Pay Grades 1, 2, and 3.
Attachments:
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IX. Action on Closed Session Items
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X. Budget and Planning Workshop
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XI. Comments of Board and Superintendent
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XII. Adjournment
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