August 13, 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 Melissa Crutcher, board trustee.
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V. Board Recognitions
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V.A. Student & Staff Recognitions
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V.B. 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 & Introduction of New Administrators
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VII.B. School Nutrition Update
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VII.C. Bond & Policy Update
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VII.D. Academic 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, June 11, 2024
Attachments:
()
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VIII.B.2. Special Board Meeting Minutes, June 19, 2024
Attachments:
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VIII.B.3. Special Board Meeting Minutes, June 24, 2024
Attachments:
()
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VIII.C. Notice of Employment of Professional Staff.
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VIII.D. Receive Financial Reports for June 2024.
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VIII.E. Receive Quarterly Investment Report for June 2024.
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VIII.F. Receive Report of Cooperative Fees Paid to La Porte ISD.
Attachments:
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VIII.G. Receive 2023-2024 School Health Advisory Council (SHAC) Report.
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VIII.H. Adopt a Resolution (No. 2024-12) to Pay Employees for Missed Work Days due to Hurricane Beryl.
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VIII.I. Approve Budget Amendment.
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VIII.J. Approve Certified Debt Collection Rate.
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VIII.K. Approve Disposal of Obsolete District Property.
Attachments:
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VIII.L. Approve Interlocal Contract with University of Houston - Clear Lake.
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VIII.M. Approve Memorandum of Understanding for Rental Agreement with Deer Park ISD.
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VIII.N. Approve Proposals for Supplemental Professional Development, Consultants, and Related Services and Materials.
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VIII.O. Approve Purchase of Chevrolet Suburban Vehicles.
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VIII.P. Approve Purchase of Library Furniture for College Park Elementary.
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VIII.Q. Approve Purchase of Playground Fall Protection for Bayshore Elementary.
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VIII.R. Approve Second Reading and Adopt TASB Local Policy Update 123.
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VIII.S. Approve 2024-2025 La Porte Independent School District Student Code of Conduct.
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VIII.T. Approve 2024-2025 La Porte Independent School District Student Handbook.
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VIII.U. Approve 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
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IX. Action and/or Discussion Items
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IX.A. Consider Designating a Delegate and Alternate to serve on the Texas Association of School Boards (TASB) 2024 Delegate Assembly.
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IX.B. Consider La Porte ISD Distinguished Alumni/Staff/Citizen Nominations.
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IX.C. Receipt & First Reading of TASB Local Policy Revision for FFAC (Local).
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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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