February 11, 2020 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 to 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. Earnest Brooks, Principal, La Porte Junior High.
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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. 2020-2021 Budget Calendar
Presenter:
Rhonda Cumbie, Chief Executive Officer
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VII.A.2. La Porte High School Updates
Presenter:
Carlin Grammer, Principal, La Porte High School
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VII.A.3. Proposed 2020-2021 Instructional Calendar and Bell Schedule
Description:
Presenters: Jewel Whitfield, Executive Director of Elementary Education & Danette Tilley, Executive Director of Secondary Education
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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 Meeting Minutes.
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VIII.B.1. Called Board Meeting Minutes, January 9, 2020
Attachments:
()
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VIII.B.2. Regular Board Meeting Minutes, January 14, 2020
Attachments:
()
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VIII.C. Receive Principal's Reports.
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VIII.C.1. Early Childhood Center
Attachments:
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VIII.C.2. Bayshore Elementary
Attachments:
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VIII.C.3. College Park Elementary
Attachments:
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VIII.C.4. Heritage Elementary
Attachments:
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VIII.C.5. Jennie Reid Elementary
Attachments:
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VIII.C.6. La Porte Elementary
Attachments:
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VIII.C.7. Leo A. Rizzuto Elementary
Attachments:
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VIII.C.8. Lomax Elementary
Attachments:
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VIII.C.9. James H. Baker Sixth Grade Campus
Attachments:
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VIII.C.10. La Porte Junior High
Attachments:
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VIII.C.11. Lomax Junior High
Attachments:
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VIII.C.12. La Porte High School
Attachments:
()
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VIII.C.13. La Porte ISD Academy of Viola DeWalt High School
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VIII.C.14. La Porte ISD DAEP
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VIII.D. Receive Annual Notice of Continuing Contracts.
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VIII.E. Receive Campus Substitute Report.
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VIII.F. Receive Financial Reports for January 2020.
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VIII.G. Receive Notification of Affordable Rental Housing Application.
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VIII.H. Adopt a Resolution (No. 2020-02) for Schools and Libraries Universal Services (E-Rate) for 2020-2021.
Attachments:
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VIII.I. Approve Annual Financial Audit Engagement for Year End June 30, 2020.
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VIII.J. Approve Budget Amendment.
Attachments:
()
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VIII.K. Approve Employment of Professional Staff.
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VIII.L. Approve Interlocal Agreement with San Jacinto Community College District (SJCCD) to Cooperatively Implement Pathway to the Stars (PTTS) Program at La Porte Independent School District.
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VIII.M. Approve Proposal for Innovative High School Courses for 2020-2021.
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VIII.N. Approve Proposals and Purchases of E-Rate Internet Services, E-Rate WAN/Dark Fiber, and E-Rate Wireless Access Points for Fiscal Year 2020-2021.
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VIII.O. Approve Proposed Interlocal Agreement for Joint Elections Between the City of Shoreacres and La Porte ISD.
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VIII.P. Approve Renewal and Purchase of Property & Casualty Insurance Coverage.
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VIII.Q. Approve Response and Sign Statement of Impact Amendment for IDEA Public Schools.
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IX. Action and/or Discussion Items
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IX.A. Approve Proposed La Porte ISD District of Innovation (DOI) Plan Amendment.
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IX.B. Adopt a Resolution (No. 2020-01) Calling the May 2, 2020 Trustee Election for the Purpose of Electing Three Trustees to the Board for Regular Terms in Position Nos.
1, 2, and 3. |
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X. Action on Closed Session Items
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XI. Adjournment
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