January 9, 2024 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 PM 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 Jeff Martin, board secretary.
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V. Recognitions
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V.A. Performance by Rizzuto Elementary Students
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V.B. Board Appreciation Recognition
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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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Baker Exploration Update & Parent Survey Report
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VII.C. Business & Finance Update
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VII.D. Bond & 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, December 12, 2023.
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
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for November 2023.
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VIII.E. Receive Budget and Tax Rate Calendar for Fiscal Year 2025.
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VIII.F. Receive Human Resources Report.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Interlocal Agreement for Joint Elections Between the City of La Porte and La Porte ISD.
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VIII.I. Approve Interlocal Agreement for Joint Elections Between the City of Morgan's Point and La Porte ISD.
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VIII.J. Approve Purchase of Furniture for Lomax Junior High.
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VIII.K. Approve Purchase of Playground Equipment for Heritage Elementary.
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VIII.L. Approve Purchase of Special Education Contracted Services.
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VIII.M. Approve Purchase of Sunshade Structures for La Porte Elementary, College Park Elementary and Rizzuto Elementary.
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VIII.N. Approve Rental of Maintenance Equipment for District Use.
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VIII.O. Approve Revised La Porte ISD Distinguished Alumni/Citizens Awards Program Bylaws.
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VIII.P. Approve Second Reading and Adoption of TASB Local Policy Update 122 to Legal and Local Policies CQB(LOCAL), CSA(LOCAL), DC(LOCAL), EHB(LOCAL), EHBC(LOCAL), EHBCA(LOCAL), FEA(LOCAL), FFAC(LOCAL), FFB(LOCAL), and FL(LOCAL).
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VIII.Q. Adopt a Resolution (No. 2024-01) Calling the May 4, 2024 General Trustee Election.
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IX. Action and/or Discussion Items
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IX.A. Consider and Approve Possible Amendments to Superintendent’s Contract.
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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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