November 14, 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 Danny Hanks, 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 David Janda, board trustee.
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V. Board Recognitions
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V.A. Performance by Lomax Elementary Students
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V.B. Student & Staff Recognitions
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V.C. Partners in Education Recognition
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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. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2022-2023 Fiscal Year.
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VIII. Administrative Reports
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VIII.A. Superintendent's Report
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VIII.B. Raise Your Hand Texas Board Advocacy
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VIII.C. Business & Finance Update
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VIII.D. Bond and Safety Update
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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, October 10, 2023.
Attachments:
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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
Attachments:
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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
Attachments:
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IX.C.9. James H. Baker Sixth Grade Campus
Attachments:
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IX.C.10. La Porte Junior High
Attachments:
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IX.C.11. Lomax Junior High
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IX.C.12. La Porte High School
Attachments:
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IX.C.13. Viola DeWalt High School
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IX.D. Receive Financial Reports for September 2023.
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IX.E. Receive Human Resources Report.
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IX.F. Receive Quarterly Investment Report.
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IX.G. Approve Budget Amendment.
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IX.H. Approve Employment of Professional Staff.
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IX.I. Approve Purchase of Processing and Disposal of Chemicals Found at the Former LPISD Transportation Facility.
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IX.J. Approve 2023-2024 District Improvement Plan and Campus Improvement Plans.
Attachments:
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IX.K. Adopt a Resolution (No. 2023-22) for Series 2012 Bond Early Redemption.
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IX.L. Adopt a Resolution (No. 2023-23) for Committed Fund Balance.
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X. Action and/or Discussion Items
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X.A. Approve Annual Comprehensive Financial Report for the year ended June 30, 2023.
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X.B. Adopt a Resolution (No. 2023-24) Casting a Ballot for the Board of Directors of the Harris Central Appraisal District Election.
Attachments:
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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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