April 11, 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. David Janda, board president
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V. Board Recognitions
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V.A. Performance by La Porte Elementary Students
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V.B. Student & Staff Recognitions
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V.C. Partners in Education 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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Fiscal Year 2024 Budget Process
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VII.C. Special Education Update
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VII.D. STAAR Reset Update & STAAR/EOC Blitz Preparation
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VII.E. District Operations Update
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VIII. Board Officer's Report
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VIII.A. Trustee Continuing Education Hours Report.
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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, March 7, 2023
Attachments:
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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 March 2023.
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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 2023-2024 Instructional Materials Allotment and TEKS Certification.
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IX.H. Approve Agreement for Scaling for Success Grant Partnership.
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IX.I. Approve Employment of Professional Staff.
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IX.J. Approve Term and Non-Certified Contract Recommendations for Certified Teachers, Administrators and Professionals in Pay Grades 1-7.
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IX.K. Adopt a Resolution (No. 2023-10) for Participation in the Central Texas Purchasing Alliance (CTPA) Through an Interlocal Agreement.
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IX.L. Authorize the Superintendent to Approve Hiring of Contract Professionals of Director Level or Below on the District’s Pay Scale from April 12, 2023 to August 18, 2023.
Attachments:
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X. Action and/or Discussion Items
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X.A. Discuss Campus Safety and Security Protocols
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X.B. Adopt a Resolution (No. 2023-09) Submitting a Nomination for the 2023 Texas Association of School Boards Superintendent of the Year.
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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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