June 19, 2018 at 5:30 PM - Called
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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. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Lloyd Graham, Superintendent.
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III. Budget and Planning Workshop 5:30 to 7:00 PM
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IV. Reconvene 7:00 PM
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V. 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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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Draft 2018-2019 Student Dress Code
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VII. Public Hearing to Discuss Budget for Fiscal Year 2018-2019
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VII.A. Presentation of Proposed 2018-2019 Budget
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VII.B. Public Hearing
Attachments:
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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. Receive 2017-2018 School Health Advisory Council (SHAC) Annual Report.
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VIII.C. Adopt General Fund Budget Amendment.
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VIII.D. Approve Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP).
Attachments:
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VIII.E. Notice to Board of Employment of Professional Staff.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Adopt Capital Projects Fund Budget Amendment and Resolution 2018-13.
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IX.B. Adopt the Fiscal Year 2018-2019 Budget.
Attachments:
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IX.C. Approve Term Contract Recommendations for Administrators/Professionals Pay Grades 5-8.
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IX.D. Approve Compensation Plan 2018-2019
Attachments:
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IX.E. Discussion and Possible Action on the 2018-2019 La Porte Independent School District Student Code of Conduct.
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X. Closed Meeting
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XI. Reconvene from Closed Meeting
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XII. Action on Closed Meeting Items
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XIII. Adjournment
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