October 13, 2015 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. Mindy Evans, Principal, Baker 6th Grade Campus
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V. Board Recognitions
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V.A. Staff 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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VIII. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2013-2014 Fiscal Year
Presenter:
Rhonda Cumbie, Chief Financial Officer
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items
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IX.B. Approve Board Minutes
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IX.B.1. Regular Board Meeting, September 8, 2015
Attachments:
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
Attachments:
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IX.C.2. College Park Elementary
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IX.C.3. Heritage Elementary
Attachments:
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IX.C.4. Jennie Reid Elementary
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IX.C.5. La Porte Elementary
Attachments:
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IX.C.6. Lomax Elementary
Attachments:
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IX.C.7. Rizzuto Elementary
Attachments:
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IX.C.8. Baker 6th Grade Campus
Attachments:
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IX.C.9. La Porte Junior High
Attachments:
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IX.C.10. Lomax Junior High
Attachments:
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IX.C.11. La Porte High School
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IX.C.12. De Walt Alternative School
Attachments:
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IX.D. Approve Employment of Professional Staff
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IX.E. Receive Financial Reports for September 2015
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IX.F. Approve Budget Amendments for October 2015
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IX.G. Receive 2015-2016 District Accountability and Improvement Plan and Campus Accountability and Improvement Plans
Attachments:
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IX.H. Approve First Reading of Update to EI (LOCAL) Academic Achievement
Attachments:
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IX.I. Approve Purchase of Classroom Sound Systems for New Construction Sites Lomax Elementary, Baker and La Porte High School
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IX.J. Approve Purchase of Computer Workstations for Career and Technology Education Program
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IX.K. Approve Purchase of Spectator and/or Athlete Seating for La Porte Junior High School
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IX.L. Approve Purchase of Mimio Projectors for Lomax Elementary, Baker, and La Porte High School
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IX.M. Approve Purchase of Vehicles for La Porte ISD Maintenance Department
Attachments:
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IX.N. Approve Purchase of Access Points (AP's) for Wireless Network Access (Wi-Fi)
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IX.O. Approve Purchase of Security Cameras for Lomax Elementary, Baker, and La Porte High School
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IX.P. Authorize the Superintendent to Act on the Recommendation of our Consulting Firm, AEG, to Extend our Current Electricity Procurement Contract
Attachments:
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X. Action and/or Discussion Items
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X.A. Approve Purchase of La Porte High School Marching Band Uniforms for the 2016-2017 School Year
Attachments:
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X.B. Approve Change Order No. 1 for the 2014 Bond Project for the Heritage Elementary Re-Roof
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XI. Action on Closed Session Items
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XII. Adjournment
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