March 1, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Meeting from 6:00 to 7:00 PM

III. Reconvene from Closed Meeting 7:00 PM

IV. Board Protocol, Pledge and Invocation

IV.A. Board Protocol will be read by Mr. David Janda, board president.

IV.B. Pledge of Allegiance to the United States and Texas Flags

IV.C. Invocation will be given by Mr. Jeff Martin, board trustee

V. Board Recognitions

V.A. Performance by Heritage Elementary Students 

V.B. Student and Staff Recognitions

VI. Public Comments

VII. Administrative Reports

VII.A. Superintendent's Report

VII.B. Holdsworth Center Leadership Definition Update

VII.C. Renewal of District of Innovation Plan

VIII. Consent Agenda

VIII.A. Determine and Approve any Consent Agenda Items. 

VIII.B. Approve Board Meeting Minutes

VIII.B.1. Regular Board Meeting Minutes, February 8, 2022

VIII.B.2. Special Board Meeting Minutes, February 17, 2022

VIII.C. Receive Principals' Reports.

VIII.C.1. Early Childhood Center

VIII.C.2. Bayshore Elementary

VIII.C.3. College Park Elementary

VIII.C.4. Heritage Elementary

VIII.C.5. Jennie Reid Elementary

VIII.C.6. La Porte Elementary 

VIII.C.7. Leo A. Rizzuto Elementary

VIII.C.8. Lomax Elementary 

VIII.C.9. James H. Baker Sixth Grade Campus

VIII.C.10. La Porte Junior High

VIII.C.11. Lomax Junior High

VIII.C.12. La Porte High School

VIII.C.13. Viola DeWalt High School

VIII.D. Receive Financial Reports for January 2022.

VIII.E. Receive Human Resources Report. 

VIII.F. Approve Budget Amendment. 

VIII.G. Approve Agreement for Disaster and Non-Disaster Restoration of Operational Services.

VIII.H. Approve Certification Declaring Candidates for May 7, 2022 General Election Unopposed.

VIII.I. Adopt a Resolution (No. 2022-02) Declaring Each Unopposed Candidate Elected to the Office for which they Filed and Canceling the LPISD May 7, 2022 General Trustee Election.

VIII.J. Adopt a Resolution (No. 2022-04) Related to Winter Weather for Friday February 4, 2022

VIII.K. Approve Interlocal Agreement for Commercial Driver License Examination Services.

VIII.L. Approve Purchase of Laptop Computers. 

VIII.M. Approve Qualifications for Annual Financial Audit Services and Authorize the Superintendent or Designee to Negotiate and Execute a Contract.

VIII.N. Approve Resale of Tax Foreclosure Property Described as Lot 11, in Block 46 in Bayfront Addition to the Town of La Porte, Harris County, Texas, According to the Map and Plat Thereof Recorded in Volume 1 Page 53, of the Map and Plat Records of Harris County, Texas (HCAD Account # 006-136-000-0011).

VIII.O. Approve Resale of Tax Foreclosure Property Described as Lot 6, in Block 91 of the Town of La Porte, a Subdivision in Harris County, Texas, According to the Map or Plat Thereof Recorded in Volume 8, Page 16 of the Map Records of Harris County, Texas (HCAD Account  # 023-210-000-0006).

VIII.P. Approve Resale of Tax Foreclosure Property Described as Lot 14, Block 79 of the Town of La Porte, in Harris County, Texas, Being More Particularly Described in an Instrument Filed in the Harris County Clerk's Office Deed Records Division Under Clerk's File No. B692140 (HCAD Account # 023-203-079-0014).

VIII.Q. Approve Resale of Tax Foreclosure Property Described as Lot 8, Block 1, Bay Oaks, in Harris County, Texas, Being More Particularly Described in an Instrument Filed in the Harris County Clerk's Office Deed Records Division Under Clerk's File No. S208920 (HCAD Account # 063-021-001-0008).

IX. Action and/or Discussion Items

IX.A. Discuss and Take Action on the Method Chosen to Fill Vacant Trustee Position No. 2.

IX.B. Possibly Adopt a Resolution (No. 2022-03) calling a May 7, 2022 Special Trustee Election for the Purpose of Electing One Trustee to the Board for the Unexpired Term for Position No. 2.

IX.C. Discuss and Consider Appointment to Fill Vacant Board Trustee Position No. 2 and Related Actions.

IX.D. Discuss and Possibly Approve the Placement of Closing Comments of the Board of Trustees and Superintendent on All Regular Board Meeting Agendas Beginning in April 2022.

X. Action on Closed Session Items

XI. Adjournment