September 13, 2022 at 6:00 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 6:00 to 7:00 PM
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III. Reconvene from Closed Meeting 7:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. David Janda, board president.
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IV.B. Pledge of Allegiance to the United States and Texas Flags
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IV.C. Invocation will be given by Mr. Danny Hanks, board trustee
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V. Board Recognitions
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V.A. Student & 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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Enrollment Update
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VII.C. STAAR Accountability Presentation
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VII.D. 2023 Bond Planning & Update
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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, August 9, 2022
Attachments:
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VIII.B.2. Special Board Meeting Minutes, August 23, 2022
Attachments:
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VIII.C. Receive Principals' 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
Attachments:
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for August 2022.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve Employment of Professional Staff.
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VIII.H. Approve Purchase of Microsoft Enterprise Support Services.
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VIII.I. Approve Second Reading and Adoption of TASB Local Policy Update 119 Affecting Local Policies: CPC(LOCAL), DMA(LOCAL), EHAA(LOCAL), EHB(LOCAL), EHBAA(LOCAL), EHBB(LOCAL), EIF(LOCAL), FFBA(LOCAL), and FFH(LOCAL).
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VIII.J. Approve 2022 Certified Tax Roll Totals Pursuant to the Texas Property Tax Code.
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VIII.K. Approve 2022-2023 TEA Waiver for Grade 7 Reading Instrument.
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VIII.L. Adopt a Resolution (No. 2022-10) to Declare Extracurricular Status of 4-H and Approve 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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IX. Action and/or Discussion Items
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IX.A. Consider and Possible Action on Proposed Termination of Certified Classroom Teacher, Antoinette Hendricks, Classroom Teacher at Bayshore Elementary School for Abandonment of Contract and Process for Notification to the State Board for Educator Certification for Certification Sanctions.
Attachments:
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X. Closing Comments of Board of Trustees and Superintendent
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X.A. Attendance at Recent District and Community Events
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X.B. Announcement of Upcoming District and Community Events
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X.C. Outstanding Performance by District Staff and Students
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XI. Action on Closed Session Items
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XII. Adjournment
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