December 10, 2013 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 - 7:00 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. Deanna Narcisse, Principal, Rizzuto Elementary.
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V. Board Recognitions
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V.A. Student Recognitions
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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 Report
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VII.A.1. Bond Counsel
Presenter:
Tom Sage, Andrews Kurth LLP
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VII.A.2. State and Federal Required Reports - Highly Qualified (HQ), Performance Based Monitoring and Accountability System (PBMAS), Data Validation Monitoring (DVM), and Student Assessment Results (TAKS October 2013 Retest).
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Kathy Green, Board President
Attachments:
()
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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, November 12, 2013
Attachments:
()
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VIII.B.2. Special/Workshop Meeting, November 19, 2013
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. Approve Employment of Professional Staff
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VIII.E. Receive Financial Reports for November, 2013.
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VIII.F. Approve Budget Amendments for December 2013, as presented.
Attachments:
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VIII.G. Approve the second reading and adoption of TASB Policy Update 98 affecting local policies BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, FEA, and FEC.
Attachments:
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VIII.H. Approve Board Resolution #2013-34, regarding Unclaimed Property.
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IX. Action and/or Discussion Items
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IX.A. Approve the purchase/encumbrance over $50,000 for the City of La Porte's new commercial solid waste collection provider.
Attachments:
()
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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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