April 12, 2016 at 6:00 PM - Regular

I. Call to Order

II. Closed Meeting from 6:00 - 7:00 PM

III. Reconvene from Closed Meeting 7:00 PM

IV. Pledge and Invocation

IV.A. Pledge of Allegiance to the United States and Texas Flags.

IV.B. Invocation will be given by Ms. Vickie Gentile, Principal, Bayshore Elementary

V. Board Recognitions

V.A. Student Recognitions

VI. Reports

VI.A. Superintendent's Reports

VI.B. National School Boards Association Convention

VII. Consent Agenda

VII.A. Determine and Approve any Consent Agenda Items

VII.B. Approve Board Meeting Minutes

VII.B.1. Regular Board Meeting, March 8, 2016

VII.B.2. Called Board Meeting, March 29, 2016

VII.C. Receive Principals' Reports

VII.C.1. Bayshore Elementary

VII.C.2. College Park Elementary

VII.C.3. Heritage Elementary

VII.C.4. Jennie Reid Elementary

VII.C.5. La Porte Elementary

VII.C.6. Lomax Elementary

VII.C.7. Rizzuto Elementary

VII.C.8. Baker 6th Grade Campus

VII.C.9. La Porte Junior High

VII.C.10. Lomax Junior High

VII.C.11. La Porte High School

VII.C.12. De Walt Alternative School

VII.D. Receive Financial Reports for March 2016

VII.E. Approve Budget Amendments for April 2016

VII.F. Approve Employment of Professional Staff

VII.G. Approve Instructional Materials Allotment and TEKS Certification, 2016-2017

VII.H. Receive TASB Policy Update 104 Affecting Local Policies EEH, FB, FD, FEB, FFC, FFH

VII.I. Approve Response to the Charter School Statement for Casa Gracia dba Trinity Charter School

VII.J. Approve Purchase of Replacement Batteries for Laptops

VII.K. Approve Purchase for Test and Balance Professional Services for College Park Elementary and Baker 6th Grade Campus

VII.L. Approve Purchase of Services to Perform Work on a Centrifugal Chiller Located at La Porte High School

VII.M. Approve Disposal of Obsolete School Property

VII.N. Adopt Resolution 2016-05 Opposing Heavy Trucks

VIII. Action and/or Discussion Items

VIII.A. Approve Multi-Year Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professional Pay Grades 2, 3, and 4

VIII.B. Approve Proposal for Incentive for Early Notification of Retirement or Resignation

VIII.C. Approve Guaranteed Maximum Price (GMP) for the 2016 Summer Multi-Campus Renovations as Part of the 2014 Bond Program

VIII.D. Consider Formal Names for the Following La Porte ISD Campuses or Properties: Baker 6th, DeWalt Alternative, and the Recently Acquired Building Located at 526 San Jacinto St

IX. Action on Closed Session Items

X. Adjournment