December 12, 2023 at 5:00 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. Relocate to La Porte High School Student Center for Holiday Dinner with Board of Trustees and La Porte ISD Administrators from 5:00 to 5:45 PM.
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III. Performance by La Porte Elementary Students
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IV. Board Recognitions
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IV.A. Student Recognitions
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V. Closed Meeting from 5:45 to 6:30 PM
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VI. Reconvene from Closed Meeting 6:30 PM
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VII. Board Protocol, Pledge and Invocation
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VII.A. Board Protocol will be read by Danny Hanks, board president.
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VII.B. Pledge of Allegiance to the United States and Texas Flags.
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VII.C. Invocation will be given by Russell Schoppe, vice president.
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VIII. Board Recognitions
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VIII.A. Partners in Education Recognition
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IX. 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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X. Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value Between the District and Stepan Company, Texas Comptroller Application No. 1545, Pursuant to Chapter 313 of the Texas Tax Code.
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XI. Administrative Reports
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XI.A. Superintendent's Report
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XI.B. Business & Finance Update
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XI.C. Safety Update
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XII. Consent Agenda
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XII.A. Determine and Approve any Consent Agenda Items.
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XII.B. Approve Board Meeting Minutes
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XII.B.1. Regular Board Meeting Minutes, November 14, 2023.
Attachments:
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XII.C. Receive Principals' Reports.
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XII.C.1. Early Childhood Center
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XII.C.2. Bayshore Elementary
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XII.C.3. College Park Elementary
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XII.C.4. Heritage Elementary
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XII.C.5. Jennie Reid Elementary
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XII.C.6. La Porte Elementary
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XII.C.7. Leo A. Rizzuto Elementary
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XII.C.8. Lomax Elementary
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XII.C.9. James H. Baker Sixth Grade Campus
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XII.C.10. La Porte Junior High
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XII.C.11. Lomax Junior High
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XII.C.12. La Porte High School
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XII.C.13. Viola DeWalt High School
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XII.D. Receive Financial Reports for October 2023.
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XII.E. Receive Human Resources Report.
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XII.F. Approve Additions to TASB Policy EIC (Local).
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XII.G. Approve Amendment to Interlocal Agreement for the Purchase of Professional Development Services and Materials.
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XII.H. Approve Budget Amendment.
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XII.I. Approve Change Order for Lomax Junior High Track & Field Events Renovations.
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XII.J. Approve Employment of Professional Staff.
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XII.K. Approve Interlocal Agreement for the Purchase of Services Related to the Texas Educator Excellence Management System (TEEMS).
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XII.L. Approve Purchase of a Learning Management System.
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XII.M. Approve Purchase of Fencing for Multiple Campuses.
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XII.N. Approve Purchase of Special Education Contracted Services.
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XII.O. Approve Receipt and First Reading of TASB Local Policy Update 122 to Legal and Local Policies CQB(LOCAL), CSA(LOCAL), DC(LOCAL), EHB(LOCAL), EHBC(LOCAL), EHBCA(LOCAL), FEA(LOCAL), FFAC(LOCAL), FFB(LOCAL), and FL(LOCAL).
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XII.P. Approve Revised La Porte ISD Distinguished Alumni/Citizens Awards Program Bylaws.
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XII.Q. Approve Second Semester Regular School Board Meeting Schedule.
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XII.R. Discuss and Possible Action on Amendment No. 1 to Agreement for Limitation on Appraised Value Between the District and Stepan Company, Texas Comptroller Application No. 1545, Pursuant to Chapter 313 of the Texas Tax Code.
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XIII. Action and/or Discussion Items
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XIII.A. Approved Proposed 2024-2025 Academic Calendar.
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XIV. Action on Closed Session Items
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XV. Closing Comments of the Board of Trustees and Superintendent
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XV.A. Attendance at Recent District and Community Events
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XV.B. Announcement of Upcoming District and Community Events
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XV.C. Outstanding Performance by District Staff and Students
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XVI. Adjournment
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