February 8, 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 7:00 PM
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III. Reconvene from Closed Meeting 7:00 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. Board Recognitions
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V.A. Performance by Leo A. Rizzuto Elementary Students
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V.B. Student & Staff Recognitions
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V.C. Board Recognition Month Donation
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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. Bond Exploration Update by Gallagher Construction and Huckabee Architectural Firm
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VIII. Receive 2020-2021 Texas Academic Performance Report
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IX. Public Hearing on 2020-2021 Texas Academic Performance Report
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Meeting Minutes
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X.B.1. Regular Board Meeting Minutes, January 11, 2022
Attachments:
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X.B.2. Special Board Meeting Minutes, February 2, 2022
Attachments:
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X.C. Receive Principals' Reports.
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X.C.1. Early Childhood Center
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X.C.2. Bayshore Elementary
Attachments:
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X.C.3. College Park Elementary
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X.C.4. Heritage Elementary
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X.C.5. Jennie Reid Elementary
Attachments:
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X.C.6. La Porte Elementary
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X.C.7. Leo A. Rizzuto Elementary
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X.C.8. Lomax Elementary
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X.C.9. James H. Baker Sixth Grade Campus
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X.C.10. La Porte Junior High
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X.C.11. Lomax Junior High
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X.C.12. La Porte High School
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X.C.13. Viola DeWalt High School
Attachments:
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X.D. Receive Financial Reports for December 2021.
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X.E. Receive Human Resources Report.
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X.F. Approve Budget Amendment.
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X.G. Approve Employment of Professional Staff.
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X.H. Approve Purchase of Heating, Ventilation, and Air Conditioning (HVAC) Equipment and Services.
Attachments:
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X.I. Approve Proposed LPISD New High School Courses for 2022-2023.
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X.J. Approve Renewal and Purchase of Property & Casualty Insurance Coverage.
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X.K. Adopt a Resolution (No. 2022-01) Calling the May 7, 2022 General Trustee Election.
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XI. Action and/or Discussion Items
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XI.A. Approve Application for Modified Schedule-State Assessment Testing Days Waiver.
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XII. Action on Closed Session Items
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XIII. Adjournment
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