December 10, 2019 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. Recess to La Porte ISD Career and Technical Education Facility for Holiday Meal with Board of Trustees and La Porte ISD Administrators.
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III. Reconvene 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. Alicia Upchurch, principal, James H. Baker 6th Grade Campus.
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V. Board Recognitions
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V.A. Student 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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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 Minutes, November 19, 2019
Attachments:
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VIII.C. Receive Principal's Reports.
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VIII.C.1. Early Childhood Center
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
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VIII.C.4. Heritage Elementary
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VIII.C.5. Jennie Reid Elementary
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VIII.C.6. La Porte Elementary
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VIII.C.7. Leo A. Rizzuto Elementary
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VIII.C.8. Lomax Elementary
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VIII.C.9. James H. Baker Sixth Grade Campus
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VIII.C.10. La Porte Junior High
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VIII.C.11. Lomax Junior High
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VIII.C.12. La Porte High School
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VIII.C.13. Viola DeWalt High School
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VIII.C.14. La Porte ISD DAEP
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VIII.D. Receive Campus Substitute Report.
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VIII.E. Receive Financial Reports for November 2019.
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VIII.F. Adopt Updates to the La Porte ISD Board Operating Procedures.
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VIII.G. Approve Budget Amendment.
Attachments:
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VIII.H. Approve Employment of Professional Staff.
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VIII.I. Approve the First Reading of TASB Local Policy Update 114, affecting policies BE (LOCAL), BED (LOCAL), CDA (LOCAL), CH (LOCAL), CKC (LOCAL), CKE (LOCAL), CQ (LOCAL), CQB (LOCAL), DFFA (LOCAL), DH (LOCAL), EHBB (LOCAL), FDE (LOCAL), FFAA (LOCAL), FFB (LOCAL), FFBA (LOCAL), FL (LOCAL), GBAA (LOCAL), GKA (LOCAL).
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VIII.J. Approve Purchase and Installation of Mondo All-Purpose Rubber Flooring for the Gyms at The Academy of Viola DeWalt High School, La Porte Elementary, Jennie Reid Elementary and Leo A. Rizzuto Elementary.
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VIII.K. Approve Regular School Board Meeting Schedule.
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VIII.L. Approve State Adopted List of Instructional Materials Under Proclamation 2020.
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IX. Action and/or Discussion Items
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IX.A. Consider and Adopt Order (Resolution No. 2019-21) Authorizing the Issuance of La Porte Independent School District Unlimited Tax School Building Bonds, Series 2020; Setting Certain Paramaters for the Bonds; Authorizing the Superintendent to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto.
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X. Action on Closed Session Items
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XI. Adjournment
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