June 14, 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 secretary.

V. Public Comments

VI. Public Hearing to Discuss Budget and Proposed Tax Rate for Fiscal Year 2022-2023

VI.A. Presentation of Budget and Proposed Tax Rate for Fiscal Year 2022-2023

VI.B. Public Hearing

VII. Administrative Reports

VII.A. Introduction of New Administrators 

VII.B. Preliminary STAAR-EOC Report

VII.C. Budget Update

VII.D. Safety & Security

VII.E. Bond Update

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, May 3, 2022

VIII.B.2. Special Board Meeting Minutes, June 6, 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 May 2022.

VIII.E. Receive Human Resources Report. 

VIII.F. Receive Public Notice of Intent to Apply for Federal Funds Allocated to La Porte ISD for School Year 2022-2023.

VIII.G. Notice of Employment of Professional Staff.

VIII.H. Approve Budget Amendment. 

VIII.I. Approve 2022-2023 Harris County Community Youth Services Interlocal Contract.

VIII.J. Approve 2022-2023 Harris County Department of Education (HCDE) Academic and Behavior Schools (ABS) East Interlocal Contract.

VIII.K. Approve 2022-2023 Harris County Department of Education (HCDE) Highpoint School East Interlocal Contract.

VIII.L. Approve 2022-2023 Purchases/Encumbrances over $50,000.

VIII.M. Approve First Reading and Adoption of TASB Policy Revisions for the LPISD District of Innovation Renewal Plan.

VIII.N. Approve Interlocal Participation Agreement (IPA) with Texas Association of School Boards (TASB) Risk Management Fund for Automobile, School Liability, and Privacy & Information Security Coverage and Unemployment Compensation.

VIII.O. Approve Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP).

VIII.P. Approve Partnership Agreement for Communities in Schools Model/Traditional Programs.

VIII.Q. Approve Proposals for Supplemental Food and Catering Services.

VIII.R. Approve Proposals for Supplemental Special Education Contracted Services.

VIII.S. Approve Regular School Board Meeting Schedule for the First Semester of the 2022-2023 School Year.

VIII.T. Adopt a Resolution (No. 2022-07) for Annual Review of Investment Policy and Investment Strategies, and a Resolution (No. 2022-08) for Investment Officers and a List of Authorized Broker/Dealers.

VIII.U. Adopt a Resolution (No. 2022-09) for Annual Review and Approval of District's Investment Training Provider.

IX. Action and/or Discussion Items

IX.A. Adopt the Fiscal Year 2022-2023 Budget.

IX.B. Approve Compensation Plan for 2022-2023.

IX.C. Delegate contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

X. Action on Closed Session Items

XI. Closing Comments of the Board of Trustees and Superintendent

XI.A. Attendance at Recent District and Community Events

XI.B. Announcement of Upcoming District and Community Events

XI.C. Outstanding Performance by District Staff and Students

XII. Adjournment