February 7, 2023 at 5:30 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 5:30 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 Danny Hanks, board trustee
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V. Board Recognitions
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V.A. Performance by Bayshore Elementary Students
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V.B. Student & Staff Recognitions
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V.C. Partners in Education 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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VIII. Bond Steering Committee Recommendations for a Bond Referendum
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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, January 10, 2023
Attachments:
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IX.B.2. Special Board Workshop Meeting Minutes, January 24, 2023
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IX.C. Receive Principals' 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
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IX.C.13. Viola DeWalt High School
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IX.D. Receive Financial Reports for January 2023.
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IX.E. Receive Human Resources Report.
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IX.F. Approve Budget Amendment.
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IX.G. Approve Employment of Professional Staff.
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IX.H. Approve Annual Financial Audit Engagement for Year Ended June 30, 2023
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IX.I. Approve Interlocal Agreement for Joint Elections Between the City of La Porte and La Porte Independent School District.
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IX.J. Approve Purchase of Demolition Services for former LPISD Buildings.
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IX.K. Approve Purchase of Flood Insurance.
Attachments:
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IX.L. Approve Second Reading and Adoption of TASB Local Policy Update 120 Affecting Local Policies: CKC(LOCAL), FNG(LOCAL) AND FO(LOCAL).
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IX.M. Approve Updates to the 2022-2023 La Porte ISD Compensation Plan.
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X. Action and/or Discussion Items
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X.A. Adopt a Resolution (No. 2022-02) Order Calling the May 6, 2023 General Trustee Election.
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X.B. Adopt a Resolution (No. 2023-03) Order Calling the May 6, 2023 Bond Election.
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XI. Action on Closed Session Items
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XII. Closing Comments of the Board of Trustees and Superintendent
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XII.A. Attendance at Recent District and Community Events
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XII.B. Announcement of Upcoming District and Community Events
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XII.C. Outstanding Performance by District Staff and Students
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XIII. Adjournment
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