October 11, 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. David Janda, board president.
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V. Board Recognitions
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V.A. Performance by Jennie Reid Elementary Students
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V.B. 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. Holdsworth Leadership Pipeline Update
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VII.C. Bond Planning & Safety 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, September 13, 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
Attachments:
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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
Attachments:
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VIII.C.6. La Porte Elementary
Attachments:
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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 September 2022.
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VIII.E. Receive Human Resources Report.
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VIII.F. Receive 2022-2023 District Improvement Plan and Campus Improvement Plans.
Attachments:
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VIII.G. Approve Employment of Professional Staff.
Attachments:
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VIII.H. Approve Budget Amendment.
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VIII.I. Approve Amended 2022-2023 T-TESS List of Teacher Appraisers.
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VIII.J. Approve Receipt and First Reading of TASB Local Policy Revisions to Policy EF (Local).
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VIII.K. Consider and Take Possible Action on the Termination of Certified Classroom Teacher, Antoinette Hendricks, Classroom Teacher at Bayshore Elementary, for Abandonment of Contract.
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IX. Action and/or Discussion Items
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IX.A. Adopt 2022 Property Tax Rate of $1.2565 per $100 of Assessed Valuation, Board Resolution (No.2022-11).
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X. Action on Closed Session Items
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XI. Closing Comments of the Board of Trustees and Superintendent
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XI.A. Attendance at Recent District and Community Events
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XI.B. Announcement of Upcoming District and Community Events
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XI.C. Outstanding Performance by District Staff and Students
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XII. Adjournment
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