December 13, 2016 at 6:00 PM - Regular
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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 - 7:00 pm
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III. Reconvene from Closed Meeting 7:00 pm
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Dr. Larry Gerhart, Principal, Lomax Junior High.
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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. Reports
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VII.A. Superintendent's Report
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VII.A.1. State and Federal Required Reports - Performance Based Monitoring Analysis System (PBMAS), and Data Validation Monitoring (DVM).
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
Attachments:
()
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VII.A.2. Construction Update
Presenter:
Mike Clausen, Deputy Superintendent
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Dee Anne Thomson, Board President
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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 Minutes
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VIII.B.1. Regular Board Meeting, November 15, 2016
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. Jennie Reid Elementary
Attachments:
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VIII.C.5. La Porte Elementary
Attachments:
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VIII.C.6. Leo A. Rizzuto Elementary
Attachments:
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VIII.C.7. Lomax Elementary
Attachments:
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VIII.C.8. James H. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. Viola DeWalt High School
Attachments:
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VIII.D. Receive Financial Reports for November 2016
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VIII.E. Approve Budget Amendment
Attachments:
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VIII.F. Receive Information Naming Dr. Vonn Murray, Executive Director, State/Federal Programs and Assessments as the New Title IX Coordinator for La Porte ISD.
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VIII.G. Receive Information Regarding Resolution Concerning the A-F Accountability Rating System for Texas Public Schools.
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VIII.H. Approve Response to the Charter School Statements for The UT Tyler Innovation Academy and The Shawn M. Hurwitz School/Thrive School Network.
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VIII.I. Approve Second Reading and Adoption of TASB Local Policy Update FFA (LOCAL): Student Welfare - Wellness and Health Services.
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VIII.J. Approve Resolution 2016-23 Amending the Amount for Committed Fund Balance for the Year Ending June 30, 2016.
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IX. Action and/or Discussion Items
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IX.A. Approve the Resale of Tax Foreclosure Property.
Attachments:
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X. Action on Closed Session Items
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XI. Adjournment
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