January 12, 2016 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. Danette Tilley, Principal, Lomax Junior High
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V. Board Recognitions
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V.A. School Board Recognition
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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. 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 15, 2015
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
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VIII.C.2. College Park Elementary
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VIII.C.3. Heritage Elementary
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VIII.C.4. Jennie Reid Elementary
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VIII.C.5. La Porte Elementary
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VIII.C.6. Lomax Elementary
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VIII.C.7. Rizzuto Elementary
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VIII.C.8. Baker 6th Grade Campus
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VIII.C.9. La Porte Junior High
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
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VIII.C.12. De Walt Alternative School
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VIII.D. Receive Financial Reports for December 2015
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VIII.E. Approve Purchase of Student Laptops for La Porte High School
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VIII.F. Approve Response to the Charter School Statement of Newman International Academy
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VIII.G. Approve First Reading of FB (LOCAL) Equal Educational Opportunity
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VIII.H. Approve First Reading of FFH (LOCAL) Student Welfare Freedom from Discrimination, Harassment, and Retaliation
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VIII.I. Approve First Reading, Second Reading and Adoption of BBB (LOCAL) Board Member Elections
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VIII.J. Approve Second Reading and Adoption of CH (LOCAL) Purchasing and Acquisition
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VIII.K. Approve Second Reading and Adoption of TASB Policy Update 103 Affecting Local Policies: BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, GRA
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IX. Action and/or Discussion Items
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IX.A. Consider Nominating a Candidate for an Interim Position on the TASB Board Representing Region 4, Position A
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IX.B. Approve Proposed 2016-2017 School Calendars
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X. Action on Closed Session Items
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XI. Adjournment
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