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<br />JAN 30 '06 04:26PM LAPORT I S D <br /> <br />P.4/6 <br /> <br />(New Business Consent Agenda, continued) <br /> <br />(I-, con't) <br /> <br />c) B.2: Budget Amendment #917. <br />d) D 4: changes to the Certified Instructional New Hire Staff Schedule <br />in the La Porte ISD Compensation Plan for school year 2005-06; and <br />e) D. 6: the recommended employment of professional staff. <br /> <br />Motion carried unanimously. (attached to bound minutes) <br /> <br />2. Approval of the Board Minutes of the Regular Meeting of the Board of <br />Trustees held on December 13 , 2005. (Consent Agenda) <br /> <br />3. Kathy Green moved, seconded by Dr. Hilborn. that Position 3 be declared <br />vacant until the regular election to be held May 13, 2006. Motion carried <br />W'lanimously. <br /> <br />~: 4. <br /> <br />The following appointments made by President Horn were noted: <br /> <br />a. appoint Bill Snead to the Board Facility Planning Committee; <br />~. appoint Dr. Say to the City of La Porte's TlRZ CoI11J.'nittee. <br /> <br />B. BUSINESS <br /> <br />1. <br /> <br />Approval of ; <br />* Un-audited Financial Statements for the G~eral Fund, <br />Food Service, Debt Service and Capital Projects Funds <br />for months ending November 30. 2005. <br />Quarterly Investment Report for quarter ending November 2005. <br />Property Tax Collections Report November 2005. (Consent AgendB) <br /> <br />'" <br /> <br />;I; <br /> <br />2. <br /> <br />Approval of Budget Amendment #917. (ConHDt Agenda) <br /> <br />3. <br /> <br />Jim Schul moved, seconded by Charlcya Wheeler, to accept the donation <br />of a baseball scoreboard from The David Foundation. (drawing <br />attached) Motion carried \U1animously. <br /> <br />Min. Reg. Bd. Mtg- Jan. 10,2006 <br />3 <br />