November 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 trustee
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V. Board Recognitions
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V.A. Staff 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. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2021-2022 Fiscal Year.
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VIII. Administrative Reports
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VIII.A. Superintendent's Report
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VIII.B. Partners in Education
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VIII.C. Special Education Staffing
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VIII.D. Bond Steering Committee
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Meeting Minutes
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IX.B.1. Regular Board Meeting Minutes, October 11, 2022.
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IX.C. Receive Principals' Reports.
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IX.C.1. Early Childhood Center
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IX.C.2. Bayshore Elementary
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IX.C.3. College Park Elementary
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IX.C.4. Heritage Elementary
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IX.C.5. Jennie Reid Elementary
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IX.C.6. La Porte Elementary
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IX.C.7. Leo A. Rizzuto Elementary
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IX.C.8. Lomax Elementary
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IX.C.9. James H. Baker Sixth Grade Campus
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IX.C.10. La Porte Junior High
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IX.C.11. Lomax Junior High
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IX.C.12. La Porte High School
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IX.C.13. Viola DeWalt High School
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IX.D. Receive Financial Reports for October 2022.
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IX.E. Receive Human Resources Report.
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IX.F. Approve Budget Amendment.
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IX.G. Approve Employment of Professional Staff.
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IX.H. Approve Purchase of a Box Truck for the Fine Arts Department.
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IX.I. Approve Purchase of Geotechnical Engineering Services for Various Bond Projects.
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IX.J. Approve Purchase of Special Education Contracted Services.
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IX.K. Approve Receipt and First Reading of TASB Local Policy Revision for FMH (LOCAL).
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IX.L. Approve Second Reading and Adoption of TASB Local Policy Revision for EF (LOCAL).
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IX.M. Approve 2022-2023 District Improvement Plan and Campus Improvement Plans.
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IX.N. Adopt a Resolution (No. 2022-12) for Participation in Educational Service Center Region 2 (Goodbuy) Purchasing Cooperative through an Interlocal Agreement.
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IX.O. Adopt a Resolution (No. 2022-13) Amending the Amount for Committed Fund Balance for the Year Ended June 30, 2022.
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X. Action and/or Discussion Items
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X.A. Adopt Annual Comprehensive Financial Report for the Year Ended June 30, 2022.
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X.B. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Services for Potential Bond Projects.
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XI. Action on Closed Session Items
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XII. Closing Comments of the Board of Trustees and Superintendent
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XII.A. Attendance at Recent District and Community Events
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XII.B. Announcement of Upcoming District and Community Events
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XII.C. Outstanding Performance by District Staff and Students
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XIII. Adjournment
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