May 9, 2017 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. Donna Spaugh, Principal, Bayshore Elementary.
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V. Board Recognitions
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V.A. Student and 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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VII.A.1. Preliminary Budget and Tax Base 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, April 11, 2017
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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. Leo A. Rizzuto Elementary
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VIII.C.8. James H. Baker Sixth 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. Viola DeWalt High School
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VIII.D. Receive Financial Reports for April 2017.
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VIII.E. Approve Employment of Professional Staff.
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VIII.F. Approve response to the Charter School Statement for the International Leadership of Texas Charter School.
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VIII.G. Approve second reading and adoption of TASB Policy Update 107 affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, DFCA, FEA, FJ, GE.
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VIII.H. Approve purchase of furniture for La Porte High School.
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VIII.I. Approve the posting of a Called Meeting on May 16, 2017 at 8:00 AM and establish a quorum for the purpose of canvassing the May 6, 2017 election.
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VIII.J. Approve purchase of classroom interactive projectors for La Porte High School classroom renovations.
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VIII.K. Approve change order for the purchase of grocery products for the remainder of the 2016-2017 school year.
Attachments:
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VIII.L. Approve Option 3 Agreement for the Purchase of Attendance Credits.
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IX. Action and/or Discussion Items
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IX.A. Approve Probationary, Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professional Pay Grades 1, 2, 3, 4, 5, 6, and 7.
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IX.B. Adopt Resolution 2017-10 Determining Eligibility of Equistar Chemicals, LP for Tax Credit and Approve Request for Additional State Aid for AD Valorem Tax Credit.
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IX.C. Consider possible action on termination of probationary contracts of teachers(s).
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X. Action on Closed Session Items
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XI. Adjournment
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