September 12, 2017 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 Diane Weeden, 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. Hurricane Harvey
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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. Regular Board Meeting, August 15, 2017
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VII.C. Receive Principals' Reports
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VII.C.1. Bayshore Elementary
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VII.C.2. College Park Elementary
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VII.C.3. Heritage Elementary
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VII.C.4. Jennie Reid Elementary
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VII.C.5. La Porte Elementary
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VII.C.6. Leo A. Rizzuto Elementary
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VII.C.7. Lomax Elementary
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VII.C.8. James H. Baker 6th Grade Campus
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VII.C.9. La Porte Junior High
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VII.C.10. Lomax Junior High
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VII.C.11. La Porte High School
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VII.C.12. Viola DeWalt High School
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VII.D. Receive 2017-2018 La Porte Independent School District Student Handbook and Campus Handbooks.
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VII.E. Receive Financial Reports for August 2017.
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VII.F. Approve Budget Amendment
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VII.G. Approve Employment of Professional Staff.
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VII.H. Approve Board Resolution 2017-17 Declaring Extracurricular Status of 4-H.
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VII.I. Approve the Receipt and First Reading of TASB Local Policy Update for Policies: AF, DBA, DK, EB, EEB and FO.
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VII.J. Approve First Reading of TASB Policy Update 108 Affecting Local Policies: EF, EFA, EFAA, EG, EH, EHDB, EIF, EL and GKB.
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VII.K. Approve the District Student Charge Procedure Grace Period as Required by Texas Senate Bill No. 1566, Section 12, Section 33.908 Texas Education Code.
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VII.L. Approve TEA Missed School Days Waiver.
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VII.M. Approve Additional Purchase for Relocation Equipment and Services.
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VII.N. Approve Resolution 2017-18 Nominating Pete Pape as a Candidate for a Position on the Board of Directors of the Harris County Appraisal District.
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VII.O. Ratify Emergency Purchases and Repairs at Various Campuses Pursuant to Board Policy CH(LOCAL) and CH(LEGAL).
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VIII. Action and/or Discussion Items
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VIII.A. Approve Hurricane Disaster Resolution 2017-19 Related to Hurricane Harvey for the Period of August 25, 2017, through September 4, 2017.
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IX. Action on Closed Session Items
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X. Adjournment
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