April 9, 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 Mrs. Candace Pohl, principal, Viola DeWalt High School.
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V. Board Recognitions
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V.A. Staff and 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 Reports
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VII.A.1. Legislative Update
Presenter:
Lloyd Graham and Chris Gilbert, LPISD general counsel
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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 Meeting Minutes
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VIII.B.1. Regular Board Meeting, March 19, 2019
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 Sixth 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
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VIII.C.13. La Porte ISD DAEP
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VIII.D. Receive Financial Reports for March 2019.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve the Second Reading and Adoption of TASB Local Policy Update 112, affecting policies BJA(LOCAL), CCG(LOCAL), CCGA(LOCAL), CH(LOCAL), CQ(LOCAL), CV(LOCAL), DCB(LOCAL), DH(LOCAL), DIA(LOCAL), FMA(LOCAL), FNG(LOCAL), GF(LOCAL), GKA(LOCAL) and GKB(LOCAL).
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VIII.H. Approve Employment of Professional Staff.
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VIII.I. Approve Instructional Materials Allotment and TEKS Certification 2019-2020.
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VIII.J. Approve Instructional Materials Allotment (IMA) Expenditures for Instructional Materials under Proclamation 2019.
Attachments:
()
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VIII.K. Approve the Response and Sign the Statement of Impact Amendments for Beta Academy Charter School, KIPP Texas Public Schools and Aristoi Classical Academy.
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VIII.L. Adopt a Resolution (No. 2019-06) to Establish Criteria for Accepting Electronic Bids/Proposals.
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IX. Action and/or Discussion Items
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IX.A. Approve Probationary, Term and Non-Certified Contract Recommendations for Certified Teachers and Administrators/Professionals Pay Grades 1-6.
Attachments:
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IX.B. Approve TEA Missed School Days Waiver.
Attachments:
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IX.C. Approve TEA Other Waiver to Allow Teachers to Attend 183 Days for 2018-2019 School Year Waiving the 187 Day Requirement Pursuant to Texas Education Code ยง21.401.
Attachments:
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IX.D. Adopt a Resolution (No. 2019-07) Providing Compensation for Staff During the Closure Related to the ITC Deer Park Fire for the Period of March 18, 2019 and March 20 through March 22, 2019.
Attachments:
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IX.E. Approve the Qualifications for Financial Audit Services and Authorize the Superintendent or Designee to Negotiate and Execute a Contract.
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X. Action on Closed Session Items
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XI. Closing Comments of Board of Trustees and Superintendent
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XI.A. Any Posted Agenda Items
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XI.B. Attendance at Recent District and Community Events
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XI.C. Announcement of Upcoming District and Community Events
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XI.D. Outstanding Performance by District Staff and Students
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XII. Adjournment
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