September 8, 2020 at 5:00 PM - Regular Meeting
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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 5:00 to 6:00 PM
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III. Reconvene from Closed Meeting 6:00 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. Walter Jackson, superintendent of schools.
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V. Board Recognitions
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V.A. Student Recognitions
Presenter:
Carlin Grammer, La Porte High School principal
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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VIII. Public Hearing on the Amendment (No. 1) to Agreement for Limitation on Appraised Value Between the District and Celanese Ltd., Texas Comptroller Application No. 1382, Pursuant to Chapter 313 of the Texas Tax Code.
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Meeting Minutes.
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IX.B.1. Regular Board Meeting Minutes, August 11, 2020
Attachments:
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IX.C. Receive Principal Reports.
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IX.C.1. Early Childhood Center
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IX.C.2. Bayshore Elementary
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IX.C.3. College Park Elementary
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IX.C.4. Heritage Elementary
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IX.C.5. Jennie Reid Elementary
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IX.C.6. La Porte Elementary
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IX.C.7. Leo A. Rizzuto Elementary
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IX.C.8. Lomax Elementary
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IX.C.9. James H. Baker Sixth Grade Campus
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IX.C.10. La Porte Junior High
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IX.C.11. Lomax Junior High
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IX.C.12. La Porte High School
Attachments:
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IX.C.13. La Porte ISD Academy of Viola DeWalt High School
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IX.C.14. La Porte ISD DAEP
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IX.D. Receive Financial Reports for August 2020.
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IX.E. Approve Budget Amendment.
Attachments:
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IX.F. Receive Human Resources Report.
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IX.G. Approve Employment of Professional Staff.
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IX.H. Approve Contract for Special Education Nonpublic School Services.
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IX.I. Approve First Reading of TASB Policy Update 115 Affecting local policies: BF (LOCAL), DED (LOCAL), DIA (LOCAL), DMD (LOCAL), EI (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFG (LOCAL), FFH (LOCAL), FMF (LOCAL), FNG (LOCAL) and GF (LOCAL).
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IX.J. Approve La Porte ISD Asynchronous Learning Plan.
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IX.K. Approve TEA Start of School Transition Extension Waiver.
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IX.L. Approve Purchase of Microsoft Software Licensing for Students and Staff.
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IX.M. Approve Purchase of Vehicles for Maintenance and Agriculture Departments.
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IX.N. Approve 2020 Tax Roll Totals Pursuant to the Texas Property Tax Code.
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IX.O. Adopt a Resolution (No. 2020-13) Providing Compensation for Staff During the Closure Related to Hurricane Laura for the Period of Noon on August 25, 2020 through August 27, 2020.
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IX.P. Adopt a Resolution (No. 2020-14) for the 2020 Property Tax Rate of $1.2697 per $100 of Assessed Valuation.
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IX.Q. Adopt a Resolution (No. 2020-15) to Declare Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities.
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X. Action and/or Discussion Items
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X.A. Approve Amendment (No. 1) to Agreement for Limitation on Appraised Value Between the District and Celanese Ltd., as Presented, Thereby Modifying the Agreement for Limitation on Appraised Value dated November 19, 2019 and Authorize the Board President, or Other Available Board Officer, to Execute the Amendment (No. 1) on Behalf of the District and to Take Such Other Action as May be Required Under Chapter 313 of the Texas Tax Code or the Comptroller’s Related Rules.
Attachments:
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XI. Action on Closed Session Items
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XII. Adjournment
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