September 13, 2016 at 6:00 PM - Regular
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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 - 7:00 pm
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III. Reconvene from Closed Meeting 7:00 pm
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Angie Garza-Viator, Principal, Jennie Reid Elementary.
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V. 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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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. 2016 Campus/District Accountability Summary
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Board Minutes
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VII.B.1. Called Board Meeting, August 6, 2016
Attachments:
()
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VII.B.2. Regular Board Meeting, August 9, 2016
Attachments:
()
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VII.B.3. Called Board Meeting, August 16, 2016
Attachments:
()
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VII.C. Receive Principals' Reports
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VII.C.1. Bayshore Elementary
Attachments:
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VII.C.2. College Park Elementary
Attachments:
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VII.C.3. Heritage Elementary
Attachments:
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VII.C.4. Jennie Reid Elementary
Attachments:
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VII.C.5. La Porte Elementary
Attachments:
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VII.C.6. Leo A. Rizzuto Elementary
Attachments:
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VII.C.7. Lomax Elementary
Attachments:
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VII.C.8. James H. Baker 6th Grade Campus
Attachments:
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VII.C.9. La Porte Junior High
Attachments:
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VII.C.10. Lomax Junior High
Attachments:
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VII.C.11. La Porte High School
Attachments:
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VII.C.12. Viola DeWalt High School
Attachments:
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VII.D. Receive 2016-2017 Elementary and Secondary Student Handbooks.
Attachments:
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VII.E. Receive Financial Reports for August 2016.
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VII.F. Approve First Reading of TASB Policy Update 105 Affecting Local Policies BJCF, BQ, CLB, CLE, DBA, DFBB, DFFA, DFFB, EHBD, and FDC.
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VII.G. Approve Receipt of and First Reading of TASB Policy Update 106 Affecting Local Policy EHBAF (LOCAL).
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VII.H. Approve Receipt of and First Reading of TASB Policy Update for CPC (LOCAL) OFFICE MANAGEMENT RECORDS MANAGEMENT.
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VII.I. Approve Budget Amendment
Attachments:
()
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VII.J. Approve Employment of Professional Staff.
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VII.K. Approve 2016-2017 Texas Principal Evaluation and Support System (T-PESS) Appraisal Calendar and T-PESS List of Principal Appraisers.
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VII.L. Approve Board Resolution 2016-15 Declaring Extracurricular Status of 4-H.
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VII.M. Approve Maximum Class Size Waiver Request.
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VII.N. Approve Resolution 2016-16 Regarding "Orange and White Day" in La Porte ISD.
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VII.O. Approve Response to the Charter School Statement for Texans Can Academy.
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VII.P. Approve Purchase of New Furniture for La Porte High School Dining Area.
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VII.Q. Approve Interlocal Agreement with Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Compensation Program.
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VII.R. Adopt Resolution 2016-17 Determining Eligibility of Oxiteno USA LLC for Tax Credit.
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VII.S. Consider Board Resolution 2016-18 Honoring La Porte ISD Alumnus.
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VII.T. Ratify the Payment for Asbestos Abatement Services at James H. Baker 6th Grade Campus and Lomax Elementary School.
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VIII. Action and/or Discussion Items
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VIII.A. Consider Application by Praxair, Inc. for a Property Value Limitation, Pursuant to the Texas Economic Development Act, Chapter 313 of the Texas Tax Code, and Establishing a Fee for Application.
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IX. Action on Closed Session Items
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X. Adjournment
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