January 22, 2019 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 to 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 Mr. Earnest Brooks, Principal, La Porte Junior High.
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V. Board Recognitions
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V.A. School Board Recognition Month and 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. Proposed Preliminary Planning Information
Description:
Superintendent Graham will provide information for upcoming budget planning calendar, election information and board reorganization.
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VII.A.2. US Army War College Executive Leadership Series
Description:
The superintendent will share information regarding the 3rd executive training opportunity through the US Army War College's Executive Leadership series.
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VIII. Receive 2017-2018 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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IX. Public Hearing on 2017-2018 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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X. Public Hearing Regarding the Establishment of Celanese Reinvestment Zone, Pursuant to Chapters 312 and 313 of the Texas Tax Code.
Presenter:
Rhonda Cumbie, Chief Financial Officer
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XI. Consent Agenda
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XI.A. Determine and Approve any Consent Agenda Items.
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XI.B. Approve Board Minutes
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XI.B.1. Regular Board Meeting Minutes, December 11, 2018
Attachments:
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XI.B.2. Called Board Meeting Minutes, January 8, 2019
Attachments:
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XI.C. Receive Principal's Reports.
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XI.C.1. Bayshore Elementary
Attachments:
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XI.C.2. College Park Elementary
Attachments:
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XI.C.3. Heritage Elementary
Attachments:
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XI.C.4. Jennie Reid Elementary
Attachments:
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XI.C.5. La Porte Elementary
Attachments:
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XI.C.6. Leo A. Rizzuto Elementary
Attachments:
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XI.C.7. Lomax Elementary
Attachments:
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XI.C.8. James H. Baker Sixth Grade Campus
Attachments:
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XI.C.9. La Porte Junior High
Attachments:
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XI.C.10. Lomax Junior High
Attachments:
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XI.C.11. La Porte High School
Attachments:
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XI.C.12. Viola DeWalt High School
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XI.C.13. La Porte ISD DAEP
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XI.D. Receive Financial Reports for December 2018.
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XI.E. Receive Human Resources Report.
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XI.F. Approve Budget Amendment.
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XI.G. Approve Proposed 2019-2020 Instructional School Calendar.
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XI.H. Approve the Tri-County East Regional Day School Program for the Deaf Shared Services Arrangement Agreement.
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XII. Action and/or Discussion Items
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XII.A. Approve the bid for District Sale of Real Property, and Adopt a Resolution (No. 2019-01) to Sell Such Property Owned by La Porte ISD, Pursuant to the Terms and Conditions of Purchase and Sale of Related to Such Properties, Specifically Described as LTS 39 & 42 & TRS 40 & 42, La Porte Outlots, 11807 North D St., La Porte, TX 77571.
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XII.B. Discussion and Possible Action on a Resolution (No. 2019-02) Designating an Area Within the District and Within Harris County as a Reinvestment Zone in Anticipation of a Texas Tax Code Chapter 313 Appraised Value Limitation in the La Porte Independent School District, to be known as the Celanese Reinvestment Zone; Establishing the Boundaries thereof; and Providing for an Effective Date.
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XIII. Action on Closed Session Items
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XIV. Closing Comments of Board of Trustees and Superintendent
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XIV.A. Any Posted Agenda Items
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XIV.B. Attendance at Recent District and Community Events
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XIV.C. Announcement of Upcoming District and Community Events
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XIV.D. Outstanding Performance by District Staff and Students
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XV. Adjournment
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