May 13, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
II. Closed Meeting from 6:00 to 7:00 PM
|
|
III. Reconvene from Closed Meeting 7:00 PM
|
|
IV. Board Protocol, Pledge and Invocation
|
|
IV.A. Board Protocol will be read by Danny Hanks, board president.
|
|
IV.B. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.C. Invocation will be given by Dee Anne Thomson, board trustee.
|
|
V. Swearing-in Ceremony for Re-elected Trustees
Description:
Oath of Office will be administered to Melissa Crutcher and Dee Anne Thomson by Candace Olivares, administrative assistant.
|
|
VI. Board Recognitions
|
|
VI.A. Performance by Heritage Elementary Students
|
|
VI.B. Student & Staff Recognitions
|
|
VI.C. Community Recognitions
|
|
VII. 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.
|
|
VIII. Administrative Reports
|
|
VIII.A. Superintendent's Report & Legislative Update
|
|
VIII.B. HCA Health Care Clinic Presentation
|
|
VIII.C. Athletic Department Update
|
|
VIII.D. Fine Arts Department Update
|
|
VIII.E. Budget & Finance Update
|
|
IX. Consent Agenda
|
|
IX.A. Determine and Approve any Consent Agenda Items.
|
|
IX.B. Approve Board Meeting Minutes.
|
|
IX.B.1. Regular Board Meeting Minutes, April 8, 2025
Attachments:
()
|
|
IX.B.2. Called Board Workshop Meeting Minutes, April 22, 2025
Attachments:
()
|
|
IX.B.3. Special Board Training Meeting Minutes, April 29, 2025
Attachments:
()
|
|
IX.C. Receive Principals' Reports.
|
|
IX.C.1. Early Childhood Center
Attachments:
()
|
|
IX.C.2. Bayshore Elementary
Attachments:
()
|
|
IX.C.3. College Park Elementary
Attachments:
()
|
|
IX.C.4. Heritage Elementary
Attachments:
()
|
|
IX.C.5. Jennie Reid Elementary
Attachments:
()
|
|
IX.C.6. La Porte Elementary
Attachments:
()
|
|
IX.C.7. Leo A. Rizzuto Elementary
Attachments:
()
|
|
IX.C.8. Lomax Elementary
Attachments:
()
|
|
IX.C.9. James H. Baker Sixth Grade Campus
|
|
IX.C.10. La Porte Junior High
Attachments:
()
|
|
IX.C.11. Lomax Junior High
Attachments:
()
|
|
IX.C.12. La Porte High School
Attachments:
()
|
|
IX.C.13. Viola DeWalt High School
Attachments:
()
|
|
IX.D. Notice of Employment of Professional Staff.
|
|
IX.E. Receive Financial Reports for March 2025.
|
|
IX.F. Receive Human Resources Report.
|
|
IX.G. Receive Quarterly Investment Report.
|
|
IX.H. Approve 2025-2026 Certification of Provision of Instructional Materials.
|
|
IX.I. Approve 2025-2026 Harris County Department of Education Interlocal Agreement for Academic Behavior School (ABS) East.
|
|
IX.J. Approve 2025-2026 Harris County Department of Education Interlocal Agreement for Highpoint School East.
|
|
IX.K. Approve Optional Flexible School Day Program (OFSDP) Application for The Academy of DeWalt High School.
|
|
IX.L. Approve Proposal and Purchase of E-Rate Switches and Wireless Access Points.
|
|
IX.M. Approve Proposals for Supplemental Professional Development, Consultants and Related Services and Materials.
|
|
IX.N. Approve Purchase of Cisco Flex Subscription.
|
|
IX.O. Approve Purchase of iPads and Related Products.
|
|
IX.P. Approve Purchase of Replacement Chillers at Rizzuto Elementary.
|
|
IX.Q. Adopt a Resolution (No. 2025-05) for Schools and Libraries Universal Services (E-Rate) for 2025-2026.
|
|
X. Action on Closed Session Items
|
|
XI. Closing Comments of the Board of Trustees and Superintendent
|
|
XI.A. Attendance at Recent District and Community Events
|
|
XI.B. Announcement of Upcoming District and Community Events
|
|
XI.C. Outstanding Performance by District Staff and Students
|
|
XII. Adjournment
|
