March 7, 2023 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 Dr. Walter Jackson, superintendent of schools.
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V. Board Recognitions
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V.A. Performance by College Park 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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VII.B. Holdsworth Center Collaborative on Leadership Pipeline
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VII.C. Intruder Detection Audit Report
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VIII. Receive 2021-2022 Texas Academic Performance Report
Attachments:
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IX. Public Hearing on 2021-2022 Texas Academic Performance Report
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Meeting Minutes.
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X.B.1. Regular Board Meeting Minutes, February 7, 2023
Attachments:
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X.B.2. Amended Regular Board Meeting Minutes, December 13, 2022
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X.C. Receive Principals' Reports.
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X.C.1. Early Childhood Center
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X.C.2. Bayshore Elementary
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X.C.3. College Park Elementary
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X.C.4. Heritage Elementary
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X.C.5. Jennie Reid Elementary
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X.C.6. La Porte Elementary
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X.C.7. Leo A. Rizzuto Elementary
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X.C.8. Lomax Elementary
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X.C.9. James H. Baker Sixth Grade Campus
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X.C.10. La Porte Junior High
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X.C.11. Lomax Junior High
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X.C.12. La Porte High School
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X.C.13. Viola DeWalt High School
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X.D. Receive Financial Reports for February 2023.
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X.E. Receive Human Resources Report.
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X.F. Approve Budget Amendment.
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X.G. Approve Change Order for the Purchase of Mental Health Counseling Services for the Remainder of the 2022-2023 School Year.
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X.H. Approve Purchases of E-Rate Data Connections and E-Rate Wireless Access Points for Fiscal Year 2023-2024.
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X.I. Adopt a Resolution (No. 2023-04) to Extend the Current Depository Contract.
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X.J. Adopt a Resolution (No. 2023-05) Appointing May 6, 2023 Election Officials.
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X.K. Adopt a Resolution (No. 2023-06) Declaring Each Unopposed Candidate Elected to the Office for Which They Filed and Canceling the May 6, 2023 General Trustee Election.
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X.L. Adopt a Resolution (No. 2023-07) for Schools and Libraries Universal Services (E-Rate) for 2023-2024.
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X.M. Ratify the Renewal and Purchase of Property, Casualty and Flood Insurance.
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XI. Action and/or Discussion Items
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XI.A. Approve Purchase of a Box Truck for the Fine Arts Department.
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XI.B. Approve the Authorization of the Superintendent of Schools to Purchase and or Lease a Tractor-Trailer for the Fine Arts Department.
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XI.C. Approve Purchase and Installation of Auxiliary Field Materials, Drainage System and AstroTurf for the Practice Field at La Porte High School.
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XI.D. Approve Weighted Criteria and Adopt Resolution (No. 2023-08) for District Wide Improvements.
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XII. Action on Closed Session Items
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XIII. Closing Comments of the Board of Trustees and Superintendent
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XIII.A. Attendance at Recent District and Community Events
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XIII.B. Announcement of Upcoming District and Community Events
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XIII.C. Outstanding Performance by District Staff and Students
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XIV. Adjournment
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