December 12, 2017 at 5:30 PM - Regular
| 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. Recess to La Porte ISD Career and Technical Education Facility for Holiday Meal with Board of Trustees and La Porte ISD Administrators.
|
|
III. Reconvene 7:00 pm
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Candace Pohl, Principal, La Porte Junior High.
|
|
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.
|
|
VI. Reports
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. State and Federal Required Reports - Performance Based Monitoring Analysis System (PBMAS) and Data Validation Monitoring (DVM).
Presenter:
Dr. Vonn Murray, Executive Director of State/Federal Programs and Assessment
|
|
VI.A.2. Survey of Districts - Naming of Multi-Purpose Center
Presenter:
Terri Cook, Director of Communications
|
|
VI.B. Board Officer's Report
|
|
VI.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Dee Anne Thomson, Board President
|
|
VII. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2015-2016 Fiscal Year.
|
|
VIII. Public Hearing on the Application of Lyondell Chemical Company for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code.
Attachments:
()
|
|
IX. Consent Agenda
|
|
IX.A. Determine and Approve any Consent Agenda Items.
|
|
IX.B. Approve Board Minutes
|
|
IX.B.1. Regular Board Meeting, November 14, 2017
Attachments:
()
|
|
IX.C. Receive Principals' Reports
|
|
IX.C.1. Bayshore Elementary
Attachments:
()
|
|
IX.C.2. College Park Elementary
Attachments:
()
|
|
IX.C.3. Heritage Elementary
Attachments:
()
|
|
IX.C.4. Jennie Reid Elementary
Attachments:
()
|
|
IX.C.5. La Porte Elementary
Attachments:
()
|
|
IX.C.6. Leo A. Rizzuto Elementary
Attachments:
()
|
|
IX.C.7. Lomax Elementary
Attachments:
()
|
|
IX.C.8. James H. Baker 6th Grade Campus
Attachments:
()
|
|
IX.C.9. La Porte Junior High
Attachments:
()
|
|
IX.C.10. Lomax Junior High
Attachments:
()
|
|
IX.C.11. La Porte High School
Attachments:
()
|
|
IX.C.12. Viola DeWalt High School
Attachments:
()
|
|
IX.D. Receive Financial Reports for November 2017
|
|
IX.E. Approve Budget Amendment
Attachments:
()
|
|
IX.F. Approve Response to the Charter School Statements for the Shawn M. Hurwitz Academy/Thrive School Network and Impact Public Schools.
|
|
IX.G. Approve First Reading of TASB Policy Update 109 Affecting Local Policies: BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKE.
|
|
IX.H. Approve the Receipt and First Reading of TASB Local Policy Update for Policy CQ (LOCAL).
|
|
IX.I. Approve Purchase of iPads and Laptops for the Technology Integration Program.
|
|
IX.J. Approve Proposal and Purchase for La Porte High School's Gymnasium Flooring.
|
|
IX.K. Approve Purchase of State Adopted Instructional Materials for Grades K-5 Mathematics.
|
|
IX.L. Adopt a Resolution (No. 2017-31) Rededication of the Henry Einfeldt Music Center and the Jack Pemberton Planetarium.
|
|
X. Action and/or Discussion Items
|
|
X.A. Adopt a Resolution (No. 2017-29) Findings of Fact and Approve the Application of Lyondell Chemical Company for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code.
Attachments:
()
|
|
X.B. Approve Agreement for Limitation on Appraised Value of Property of School District Maintenance and Operations Taxes with Lyondell Chemical Company, Pursuant to Chapter 313 of the Texas Tax Code.
|
|
X.C. Adopt a Resolution (No. 2017-30) to Appoint Representative to the Board of Directors for Reinvestment Zone Number One, City of La Porte, Texas (the "Zone Board") in exercise of the District's Unequivocal Right, Pursuant to the Governing Interlocal Agreement, to Appoint and Maintain One Member to the Zone Board.
|
|
X.D. Adopt a Resolution (No. 2017-32) an Order of the La Porte Independent School District Authorizing the Reappraisal of Property Within Harris County Damaged by the Recent Flooding Disaster Related Events of August and September of 2017; Authorizing Reimbursement and Sharing of Costs of the Reappraisal; and Providing for the Prorating of Taxes on Such Damaged Property as Allowed Under Section 23.02 of the Tax Code.
|
|
XI. Closed Session
|
|
XII. Adjournment
|
