March 5, 2024 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 Dr. Walter Jackson, superintendent of schools.
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V. Board Recognitions
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V.A. Performance by La Porte Junior High 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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Strategic Planning Overview
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VII.C. Intruder Detection Audit Report
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VII.D. Update on CCMR & CTE Progress
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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, February 13, 2024
Attachments:
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VIII.B.2. Called Workshop Meeting, Minutes February 20, 2024
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
Attachments:
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VIII.D. Receive Financial Reports for January 2024.
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VIII.E. Receive Human Resources Report.
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VIII.F. Adopt a Resolution (No. 2024-03) for Schools and Libraries Universal Services (E-Rate) for 2024-2025.
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VIII.G. Adopt a Resolution (No. 2024-04) to Compensate Employees for Missed Workday due to Winter Storm Weather.
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VIII.H. Adopt a Resolution (No. 2024-05) Appointing May 4, 2024 Election Officials.
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VIII.I. Approve Budget Amendment for March 2024.
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VIII.J. Approve Change Order for Purchase of School Bus Maintenance and Repair Services for the Remainder of the 2023-2024 School Year.
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VIII.K. Approve Employment of Professional Staff.
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VIII.L. Approve Purchases of E-Rate Internet Access Services, E-Rate Wireless Access Points, and E-Rate Firewall Services for Fiscal Year 2024-2025.
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VIII.M. Approve Term and Non-Certified Contract Recommendations for Certified Teachers, Administrators and Professionals in Pay Grades 1-7.
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IX. Action on Closed Session Items
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X. Closing Comments of the Board of Trustees and Superintendent
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X.A. Attendance at Recent District and Community Events
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X.B. Announcement of Upcoming District and Community Events
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X.C. Outstanding Performance by District Staff and Students
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XI. Adjournment
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