June 12, 2018 at 5:30 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 5:30 - 7:00 PM
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III. Reconvene from Closed Meeting
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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 Lloyd Graham, Superintendent.
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V. Board Recognitions
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V.A. 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. Public Hearing to Discuss Proposed Tax Rate for 2018
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VII.A. Public Hearing
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VIII. Reports
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VIII.A. Superintendent's Reports
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VIII.A.1. Governor Greg Abbott's School and Firearm Safety Action Plan
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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 Minutes
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IX.B.1. Regular Board Meeting, May 8, 2018
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IX.B.2. Called Board Meeting, May 22, 2018
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
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IX.C.2. College Park Elementary
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IX.C.3. Heritage Elementary
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IX.C.4. Jennie Reid Elementary
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IX.C.5. La Porte Elementary
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IX.C.6. Leo A. Rizzuto Elementary
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IX.C.7. Lomax Elementary
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IX.C.8. James H. Baker 6th Grade Campus
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IX.C.9. La Porte Junior High
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IX.C.10. Lomax Junior High
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IX.C.11. La Porte High School
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IX.C.12. Viola DeWalt High School
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IX.D. Receive Financial Reports for May 2018.
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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 2018-2019 Purchases/Encumbrances Over $50,000.
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IX.H. Approve 2018-2019 Harris County Community Youth Services Interlocal Contract.
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IX.I. Approve Contract for Special Education Nonpublic School Services.
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IX.J. Approve Continuance of the Current Three (3) Year Plan/Year Two (2) for Worker's Compensation Coverage.
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IX.K. Approve Purchase of State Adopted Instructional Materials for Grades 9-12 Science.
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IX.L. Approve 2018-2019 Highpoint Interlocal Contract.
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IX.M. Annual Review of Investment Policy and Investment Strategies Resolution No. 2018-10, Investment Officer Resolution No. 2018-11, and Authorization of Broker/Dealers.
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IX.N. Annual Review and Approval of District's Investment Training Providers Resolution No. 2018-12.
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IX.O. Notice to Board of Employment of Professional Staff.
Attachments:
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X. Action and/or Discussion Items
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X.A. Adopt the 2018 Property Tax Rate of $1.38 per $100 of Assessed Valuation, Board Resolution No. 2018-09.
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X.B. Consider Application for Wine and Beer Permit.
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X.C. Consider Appointing a Delegate and Alternate to Represent La Porte ISD at the Texas Association of School Boards (TASB) 2018 Delegate Assembly, September 29, 2018 in Austin.
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XI. Action on Closed Session Items
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XII. Adjournment
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