April 9, 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 Dee Anne Thomson, board trustee.
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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 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. Business & Finance Update
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VII.C. Bond & Safety Update
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VII.D. Transportation Consultant Report
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VIII. Board Officer's Report
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VIII.A. Trustee Continuing Education Hours Report.
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IX. Receive 2023-2024 District Annual Reports, including 2022-2023 Texas Academic Performance Report
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X. Public Hearing on 2022-2023 Texas Academic Performance Report
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XI. Consent Agenda
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XI.A. Determine and Approve any Consent Agenda Items.
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XI.B. Approve Board Meeting Minutes.
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XI.B.1. Regular Board Meeting Minutes, March 5, 2024
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XI.B.2. Special Board Workshop Meeting Minutes, March 19, 2024
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XI.C. Receive Principals' Reports.
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XI.C.1. Early Childhood Center
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XI.C.2. Bayshore Elementary
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XI.C.3. College Park Elementary
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XI.C.4. Heritage Elementary
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XI.C.5. Jennie Reid Elementary
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XI.C.6. La Porte Elementary
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XI.C.7. Leo A. Rizzuto Elementary
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XI.C.8. Lomax Elementary
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XI.C.9. James H. Baker Sixth Grade Campus
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XI.C.10. La Porte Junior High
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XI.C.11. Lomax Junior High
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XI.C.12. La Porte High School
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XI.C.13. Viola DeWalt High School
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XI.D. Receive Financial Reports for February 2024.
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XI.E. Receive Human Resources Report.
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XI.F. Approve 2024-2025 Instructional Materials Allotment and TEKS Certification.
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XI.G. Approve Budget Amendment.
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XI.H. Approve Employment of Professional Staff.
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XI.I. Approve Purchase of Playground Equipment for Bayshore, Lomax, Jennie Reid & Heritage Elementary.
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XI.J. Approve Term, Probationary and Non-Certified Contract Recommendations for Certified Teachers, Admin and Professionals in Pay Grades 1-5.
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XI.K. Authorize the Superintendent to Approve Hiring of Contract Professionals of Director Level or Below on the District’s Pay Scale from April 10, 2024 to September1,2024.
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XII. Action and/or Discussion Items
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XII.A. Adopt a Resolution (No. 2024-06) Submitting a Nomination for the 2024 Texas Association of School Boards Superintendent of The Year.
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XII.B. Adopt Resolution (No 2024-07) Authorizing Issuance of the Districts Unlimited Tax School Building Bonds, Subject to Certain Parameters.
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XII.C. Consider Notice of Intent to Apply for a License/Permit to Sell Alcoholic Beverages within 1,000 Feet of the School.
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XIII. Action on Closed Session Items
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XIV. Closing Comments of the Board of Trustees and Superintendent
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XIV.A. Attendance at Recent District and Community Events
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XIV.B. Announcement of Upcoming District and Community Events
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XIV.C. Outstanding Performance by District Staff and Students
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XV. Adjournment
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