January 10, 2023 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 Mr. Russell Schoppe, board vice president
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V. Recognitions
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V.A. Performance by Leo A. Rizzuto Elementary Students
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V.B. Partners in Education Recognitions
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V.C. Board Recognition Month
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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. Partners in Education Update
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VII.C. Bond & Facilities 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, December 13, 2022.
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
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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 December 2022.
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VIII.E. Receive Human Resources Report.
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VIII.F. Receive Budget and Tax Rate Calendar for Fiscal Year 2024.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Employment of Professional Staff.
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VIII.I. Approve Purchase and Renewal of Integrated Administration and Student Information Systems.
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VIII.J. Approve Purchase of Student Laptops.
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VIII.K. Approve Receipt and First Reading of TASB Local Policy Update 120 Affecting Local Policies: CKC(LOCAL), FNG(LOCAL) AND FO(LOCAL).
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VIII.L. Approve Second Reading and Adoption of TASB Policy Revision for CO (LOCAL).
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VIII.M. Approve Second Reading and Adoption of TASB Policy Revision for DEC (LOCAL).
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VIII.N. Adopt a Resolution (No. 2023-01) regarding support for Texas 21st Century Community Learning Centers (CCLC) managed by Communities in Schools of Brazoria County (CIS).
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IX. Action and/or Discussion Items
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IX.A. Approve Proposed 2023-2024 Instructional School Calendar.
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IX.B. Consider and Approve Possible Amendments to Superintendent’s Contract.
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X. Action on Closed Session Items
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XI. Closing Comments of the Board of Trustees and Superintendent
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XI.A. Attendance at Recent District and Community Events
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XI.B. Announcement of Upcoming District and Community Events
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XI.C. Outstanding Performance by District Staff and Students
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XII. Adjournment
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