August 12, 2014 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. Alicia Upchurch, Principal, Lomax Elementary.
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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. Lawsuit Final Judgement: Final Disposition of Expedited Declaratory Judgment
Presenter:
Attorneys from Andrews Kurth, LLP
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VI.A.2. Site Plan Updates: Baker Sixth Grade Center and Lomax Elementary
Presenter:
Bay-IBI Group Architects
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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 Minutes.
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VII.B.1. Regular Board Meeting, July 22, 2014
Attachments:
()
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VII.C. Receive Financial Reports for July 2014.
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VII.D. Approve Employment of Professional Staff.
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VII.E. Approve 2014-2015 Professional Development and Appraisal System (PDAS) Appraisal Calendar and PDAS List of Teacher Appraisers.
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VII.F. Approve Texas Education Agency Waiver for the Teacher Data Portal of the Texas Assessment Management System.
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VII.G. Approve First Reading of the Updates to CPC (LOCAL).
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VII.H. Review of Letter for Change of Name for Broadway Cafe Formerly Ogarrio's.
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VII.I. Approve Service Fee for Tri-County East Regional Day School Program for the Deaf for the 2014-2015 School Year.
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VII.J. Approve purchase for Student Laptops.
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VII.K. Approve Resolution 2014-15 for Resale of the Property Described as LOT SEVEN (70), IN BLOCK SEVENTEEN (17) IN SHOREACRES.
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VII.L. Approve Partnership Agreement for Communities in Schools.
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VIII. Action and/or Discussion Items
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VIII.A. Adopt Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax School Building Bonds, Series 2014.
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VIII.B. Consider Board Resolution 2014-16 Ordering Trustee Elections to be Determined by Majority Vote Beginning with the May 2015 General Trustee Election.
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VIII.C. Regular Board Meetings for the Months of September, October, and November 2014.
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VIII.D. Adopt La Porte ISD Board of Trustees Operating Procedures.
Attachments:
()
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IX. Action on Closed Session Items
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X. Comments of Board and Superintendent
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XI. Adjournment
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