January 14, 2020 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 Ms. Diane Weeden, principal, Jennie Reid Elementary.
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V. Recognitions
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V.A. Board Recognition
Attachments:
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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. District of Innovation (DOI) Proposed Amendment.
Presenter:
Dr. Linda Wadleigh, deputy superintendent
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VIII. Receive 2018-2019 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, deputy superintendent
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IX. Public Hearing on 2018-2019 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, deputy superintendent
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Meeting Minutes.
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X.B.1. Called Board Meeting Minutes, December 4, 2019
Attachments:
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X.B.2. Regular Board Meeting Minutes, December 10, 2019
Attachments:
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X.B.3. Called Board Meeting Minutes, December 16, 2019
Attachments:
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X.B.4. Called Board Meeting Minutes, December 17, 2019
Attachments:
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X.C. Receive Principal's Reports.
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X.C.1. Early Childhood Center
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X.C.2. Bayshore Elementary
Attachments:
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X.C.3. College Park Elementary
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X.C.4. Heritage Elementary
Attachments:
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X.C.5. Jennie Reid Elementary
Attachments:
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X.C.6. La Porte Elementary
Attachments:
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X.C.7. Leo A. Rizzuto Elementary
Attachments:
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X.C.8. Lomax Elementary
Attachments:
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X.C.9. James H. Baker Sixth Grade Campus
Attachments:
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X.C.10. La Porte Junior High
Attachments:
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X.C.11. Lomax Junior High
Attachments:
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X.C.12. La Porte High School
Attachments:
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X.C.13. La Porte ISD Academy of Viola DeWalt High School
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X.C.14. La Porte ISD DAEP
Attachments:
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X.D. Receive Campus Substitute Report.
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X.E. Receive Financial Reports for December 2019.
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X.F. Approve Budget Amendment.
Attachments:
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X.G. Approve Employment of Professional Staff.
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X.H. Approve Proposed Interlocal Agreement for Joint Elections Between the City of La Porte and La Porte ISD.
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X.I. Approve Response and Sign Statement of Impact Amendment for Odyssey Academy.
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X.J. Approve Second Reading and Adoption 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) and GKA (LOCAL).
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X.K. Approve additional Amount for the 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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XI. Action and/or Discussion Items
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XI.A. Approve Deductive Change Order for the Lomax Elementary and Administrative Building Lobby Renovations.
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XII. Action on Closed Session Items
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XIII. Adjournment
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