August 9, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 to 7:00 PM
|
|
III. Reconvene from Closed Meeting 7:00 PM
|
|
IV. Board Protocol, Pledge and Invocation
|
|
IV.A. Board Protocol will be read by Mr. David Janda, board president.
|
|
IV.B. Pledge of Allegiance to the United States and Texas Flags
|
|
IV.C. Invocation will be given by Melissa Crutcher, board trustee.
|
|
V. Board Recognitions
|
|
V.A. Recognitions
Attachments:
()
|
|
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.
|
|
VII. Administrative Reports
|
|
VII.A. Superintendent's Report
|
|
VII.B. Resilient School Support Program (RSSP) Update
|
|
VII.C. Professional Learning Update
|
|
VII.D. HR Staffing Update
|
|
VII.E. Safety & Security Update
|
|
VII.F. Bond Steering Committee Update
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Meeting Minutes
|
|
VIII.B.1. Regular Board Meeting Minutes, June 14, 2022
Attachments:
()
|
|
VIII.C. Receive Financial Reports for July 2022.
|
|
VIII.D. Receive Quarterly Investment Report for June 2022.
|
|
VIII.E. Receive Report of Cooperative Fees Paid by La Porte Independent School District.
Attachments:
()
|
|
VIII.F. Receive 2021-2022 School Health Advisory Annual Report.
|
|
VIII.G. Receive 2022-2023 La Porte ISD Student Handbook.
|
|
VIII.H. Notice of Employment of Professional Staff.
|
|
VIII.I. Approve Budget Amendment.
|
|
VIII.J. Approve Continuance of three (3) Year Plan/Year Two (2) for Worker’s Compensation Coverage.
|
|
VIII.K. Approve Memorandum of Understanding for Harris County Department of Education’s Area I Head Start Program.
|
|
VIII.L. Approve Purchase of Installation and Cabling Services for Security Cameras.
|
|
VIII.M. Approve Purchase of Laptop Computers.
|
|
VIII.N. Approve Purchase of Special Education Contracted Services.
|
|
VIII.O. Approve Receipt and First Reading of TASB Local Policy Update 119 Affecting Local Policies CPC(LOCAL), DMA(LOCAL), EHAA(LOCAL), EHB(LOCAL), EHBAA(LOCAL, EHBB(LOCAL), EIF(LOCAL), FFBA(LOCAL) and FFH(LOCAL).
|
|
VIII.P. Approve Receipt, First Reading, and Adoption of TASB Local Policy Revisions for EIA (Local).
|
|
VIII.Q. Approve 2022 Certified Anticipated Debt Collection Rate.
|
|
VIII.R. Approve 2022-2023 La Porte ISD Student Code of Conduct.
|
|
VIII.S. Approve 2022-2023 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
|
|
VIII.T. Ratify Purchase of Online Learning Programs.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Consider La Porte ISD Distinguished Alumni/Citizen Nominations.
|
|
X. Action on Closed Session Items
|
|
XI. Closing Comments of the Board of Trustees and Superintendent
|
|
XI.A. Attendance at Recent District and Community Events
|
|
XI.B. Announcement of Upcoming District and Community Events
|
|
XI.C. Outstanding Performance by District Staff and Students
|
|
XII. Adjournment
|
