October 8, 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. Performance by Bayshore 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. Maintenance & Facility Update
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VII.C. ParentSquare 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, September 10, 2024
Attachments:
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VIII.B.2. Called Board Meeting Minutes, September 23, 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
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VIII.D. Receive Financial Reports for August 2024.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve Attendance Waiver for September 16 & 17, 2024.
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VIII.H. Approve Auction of Surplus and Obsolete Equipment.
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VIII.I. Approve Interlocal Agreement for Joint Elections with the City of La Porte.
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VIII.J. Approve Interlocal Agreement with Harris County Clerk's Office for Facility Use on Election Day, November 5, 2024.
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VIII.K. Approve Purchase of Boiler Replacement at Heritage Elementary.
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VIII.L. Approve Purchase of Student Information System Services and Software.
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VIII.M. Receive and Adopt 2024-2025 District Improvement Plan and Campus Improvement Plans.
Attachments:
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VIII.N. Receive First Reading & Adopt Proposed Policy Update to TASB Local Policy BQA (Local).
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VIII.O. Receive First Reading & Adopt Revisions to TASB Local Policy EFA (Local).
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VIII.P. Receive First Reading & Adopt Revisions of TASB Local Policy EFB (Local).
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IX. Action and/or Discussion Items
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IX.A. Consider Taking Action on the La Porte ISD Distinguished Alumni/Staff/Citizen Nominations.
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IX.B. Discuss Campus Enrollment & Possible Rezoning Recommendations.
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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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