February 9, 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 Mr. Todd Schoppe, Principal, La Porte High School.
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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. 2016-2017 Budget Calendar
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VII.A.2. Update on Chapter 313 Agreements
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VII.A.3. Update on 2014 Bond
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VII.A.4. Update on Construction Projects
Presenter:
Mike Clausen, Deputy Superintendent
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VII.A.5. Update on Career & Technical Education
Presenter:
David Knowles, Executive Director, Secondary Education
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VIII. Receive 2014-2015 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
Attachments:
()
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IX. Public Hearing on 2014-2015 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Supt.
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items
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X.B. Approve Board Minutes
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X.B.1. Draft Regular Board Meeting, January 12, 2016
Attachments:
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. Jennie Reid Elementary
Attachments:
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X.C.5. La Porte Elementary
Attachments:
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X.C.6. Lomax Elementary
Attachments:
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X.C.7. Rizzuto Elementary
Attachments:
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X.C.8. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. De Walt Alternative School
Attachments:
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X.D. Receive Financial Reports for January 2016
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X.E. Approve Budget Amendments for February 2016
Attachments:
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X.F. Adopt Resolution No. 2016-01 Calling the May 7, 2016 Trustee Election for Positions 6 and 7
Attachments:
()
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X.G. Approve Employment of Professional Staff
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X.H. Approve Purchase for Test and Balance Professional Services for Various Campuses Throughout the District
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X.I. Approve Second Reading and Adoption of FB (LOCAL) Equal Educational Opportunity
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X.J. Approve Second Reading and Adoption of FFH (LOCAL) Student Welfare Freedom from Discrimination, Harassment, and Retaliation
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X.K. Approve Response to the Charter School Statements for School of Science and Technology, KIPP Inc. and Harmony School of Science
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XI. Action and/or Discussion Items
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XI.A. Adopt Resolution 2016-02 Nominating Pete Pape, GCCISD Board of Trustees, as a Candidate for a Position on the Harris County Appraisal District Board of Directors
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XI.B. Approve Proposal and Purchase for Property, Equipment Breakdown/Boiler and Machinery, Storage Tank Liability and Flood Insurance Coverage
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XI.C. Adopt Resolution No. 2016-03, to Grant an Extension of Time for the Approval or Disapproval of Pending Application for a Property Tax Limitation, Pursuant to Texas Tax Code ยง 313.025
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XI.D. Approve Contract Recommendations for Administrators Pay Grades 5-7
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XI.E. Approve Rental of Temporary Portable Classroom Buildings for High School Renovations
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XII. Action on Closed Session Items
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XIII. Adjournment
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