January 11, 2022 at 6:00 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 6:00 to 7:30 PM
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III. Reconvene from Closed Meeting 7:30 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 Dr. Walter Jackson, superintendent of schools
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V. Board Recognitions
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V.A. Staff Recognitions
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V.B. Board Recognition
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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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Baseball and Softball Field Completion Update
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VII.C. Pre-AP Curriculum Update
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VII.D. Financial Update/Bond Exploration
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VII.E. Matrix Structural Assessment 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 Meeting Minutes
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VIII.B.1. Regular Board Meeting Minutes, December 7, 2021.
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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
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VIII.C.10. La Porte Junior High
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VIII.C.11. Lomax Junior High
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VIII.C.12. La Porte High School
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for November 2021.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Employment of Professional Staff.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Purchase of Fuel and Diesel for the Remainder of the 2021-22 School Year.
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VIII.I. Approve Proposed 2022-2023 La Porte ISD Academic Calendar.
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VIII.J. Approve Resale of Tax Foreclosure Property Described as Lot 14, Block 988 of the Town of La Porte, an Addition in Harris County, Texas According to the Map or Plat Thereof Filed in the Harris County Real Property Records, and Authorize the Board President to Execute a Resale Deed. |
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VIII.K. Approve Resale of Tax Foreclosure Property Described as Lots Eleven (11), Twelve (12), Thirteen (13) and Fourteen (14), Block Nineteen (19) of Bayside Terrace, a Subdivision on Galveston Bay in the W.P. Harris Survey, In Harris County, Texas, According to the Map Thereof Recorded in Volume 3254, Page 163 of the Map Records of Harris County, Texas, and Authorize the Board President to Execute a Resale Deed.
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VIII.L. Approve Revised HB 3 Early Childhood and CCMR Board Goals and Plans.
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VIII.M. Approve Second Reading and Adopt TASB Local Policy Update 118 Affecting Local Policies CFD(LOCAL), CQB(LOCAL), DFE(LOCAL), DP(LOCAL), EHAA(LOCAL), EHBC(LOCAL), EIE(LOCAL), FDE(LOCAL), FEA(LOCAL), FEC(LOCAL), FFG(LOCAL), and FL(LOCAL).
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VIII.N. Approve Updates to 2021-2022 La Porte ISD Compensation Plan.
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IX. Action and/or Discussion Items
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IX.A. Consider and Approve Possible Amendments to Superintendent’s Contract.
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X. Action on Closed Session Items
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XI. Adjournment
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