August 8, 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 Danny Hanks, 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 Melissa Crutcher, board trustee.
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V. Recognitions
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V.A. Board Recognitions
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V.B. Student 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. Human Resources Staffing Update
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VII.C. Bond Update
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VII.D. Safety & Security Update
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VII.E. STAAR 2023 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, June 13, 2023.
Attachments:
()
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VIII.B.2. Special Board Meeting Minutes, June 20, 2023.
Attachments:
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VIII.B.3. Special Board Meeting Minutes, June 27, 2023.
Attachments:
()
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VIII.B.4. Special Board Meeting Minutes, August 1, 2023.
Attachments:
()
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VIII.C. Receive Financial Reports for June 2023
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VIII.D. Approve Budget Amendment.
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VIII.E. Receive Human Resources Report.
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VIII.F. Notice of Employment of Professional Staff.
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VIII.G. Receive Quarterly Investment Report for June 2023.
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VIII.H. Receive Report of Cooperative Fees Paid by La Porte Independent School District.
Attachments:
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VIII.I. Approve Autism Collaborative Network Shared Services Arrangement Agreement.
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VIII.J. Approve Interlocal Contract with Harris County Department of Education Center for Safe and Secure Schools.
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VIII.K. Approve Proposals for Professional Development, Consultants, and Related Services and Materials.
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VIII.L. Approve Purchase of Laptops for Staff.
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VIII.M. Approve Purchase of Replacement Chillers for La Porte High School and Heritage Elementary.
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VIII.N. Approve Purchase of Security Cameras.
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VIII.O. Approve Purchase of Wearable Panic Badges & Hardware.
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VIII.P. Approve Second Reading and Adoption of TASB Local Policy Update 121.
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VIII.Q. Approve 2023 Certified Anticipated Debt Collection Rate.
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VIII.R. Approve 2023-2024 La Porte Independent School District Student Code of Conduct.
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VIII.S. Approve 2023-2024 La Porte Independent School District Student Handbook.
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VIII.T. Approve 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
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VIII.U. Authorize the Superintendent to Negotiate and Finalize Lease Agreement Regarding District Property.
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IX. Action and/or Discussion Items
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IX.A. Notice of Intent to Apply for a License/Permit to Sell Alcoholic Beverages within 1,000 feet of the school.
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IX.B. Consider Designating a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.
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IX.C. Consider Endorsing a Nominee for TASB Board of Directors Region 4, Position A.
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IX.D. Consider Endorsing a Nominee for TASB Board of Directors Region 4, Position B.
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IX.E. Discuss and Consider a Voter-Approval Tax Rate Election (VATRE).
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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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