February 9, 2021 at 5:00 PM - Regular Meeting
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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 5:00 to 6:00 PM
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III. Reconvene from Closed Meeting 6:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. David Janda, board president.
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IV.B. Pledge of Allegiance to the United States and Texas Flags
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IV.C. Invocation will be given by Mrs. Dee Anne Thomson, board vice president.
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V. 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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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Legislative Update
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VI.A.2. STAAR Update
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VI.A.3. Budget Update
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VII. COVID-19 District Response Team Midyear Update
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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. Regular Board Meeting Minutes, January 12, 2021
Attachments:
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VIII.B.2. Special Board Meeting Minutes, January 23, 2021
Attachments:
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VIII.C. Receive Principals' Reports.
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VIII.C.1. Early Childhood Center
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
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VIII.C.4. Heritage Elementary
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VIII.C.5. Jennie Reid Elementary
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VIII.C.6. La Porte Elementary
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VIII.C.7. Leo A. Rizzuto Elementary
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VIII.C.8. Lomax Elementary
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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
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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. Viola DeWalt High School
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VIII.D. Receive Financial Reports for January 2021.
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VIII.E. Receive Human Resources Report.
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VIII.F. Receive Information Naming Eddie Hill, Managing Director of Technology as the Cybersecurity Coordinator for La Porte ISD.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Annual Financial Audit Engagement for Year Ended June 30, 2021.
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VIII.I. Approve Change Order for the Purchase of Alternative Student Transportation for the Remainder of the 2020-2021 School Year.
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VIII.J. Approve First Reading of TASB Policy Update 116 Affecting Local Policies CQB (LOCAL), DCD (LOCAL), DCE (LOCAL), FFAC (LOCAL) and GKA (LOCAL).
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VIII.K. Approve Proposals and Purchases of E-Rate Wireless Access Points and Licenses and E-Rate Core Switches for Fiscal Year 2021-2022.
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VIII.L. Approve Purchase of a New Roof for the Old Museum Building.
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VIII.M. Approve Renewal and Purchase of Property & Casualty Insurance Coverage.
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VIII.N. Adopt a Resolution (No. 2021-01) Calling the May 1, 2021 Trustee Election.
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VIII.O. Adopt a Resolution (No. 2021-02) for Schools and Libraries Universal Services (E-Rate) for 2021-2022.
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VIII.P. Adopt a Resolution (No. 2021-03) for Submission of the La Porte ISD Youth and Crisis Intervention Initiative Grant Application.
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IX. Action and/or Discussion Items
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IX.A. Discuss and Possibly Approve the Placement of Closing Comments of the Board of Trustees and Superintendent on All Regular Board Meeting Agendas.
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X. Action on Closed Session Items
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XI. Closing Comments of Board of Trustees and Superintendent (if approved)
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XI.A. Any Posted Agenda Items
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XI.B. Attendance at Recent District and Community Events
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XI.C. Announcement of Upcoming District and Community Events
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XI.D. Outstanding Performance by District Staff and Students
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XII. Adjournment
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