January 23, 2018 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 Dr. Larry Gerhart, Principal, Lomax Junior High.
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V. Board Recognitions
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V.A. School Board 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. Reports
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VII.A. Superintendent's Report
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VII.A.1. Administrative Cost Ratio Report
Presenter:
Rhonda Cumbie, Chief Financial Officer
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VIII. Receive 2016-2017 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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IX. Public Hearing on 2016-2017 Texas Academic Performance Report
Presenter:
Dr. Linda Wadleigh, Deputy Superintendent
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Minutes
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X.B.1. Regular Board Meeting, December 12, 2017
Attachments:
()
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X.B.2. Called Board Meeting, December 19, 2017
Attachments:
()
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X.C. Receive Principals' Reports.
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. Jennie Reid Elementary
Attachments:
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X.C.5. La Porte Elementary
Attachments:
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X.C.6. Leo A. Rizzuto Elementary
Attachments:
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X.C.7. Lomax Elementary
Attachments:
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X.C.8. James H. Baker Sixth Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. Viola DeWalt High School
Attachments:
()
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X.D. Receive Financial Reports for December 2017.
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X.E. Receive Region 4 Board of Directors Notice of Election.
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X.F. Approve Budget Amendment.
Attachments:
()
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X.G. Approve Employment of Professional Staff.
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X.H. Approve Second Reading and Adoption of TASB Local Policy Update for Policy CQ (LOCAL).
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X.I. Approve Second Reading and Adoption of TASB Policy Update 109 Affecting Local Policies: BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC, GKE.
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X.J. Approve Receipt and First Reading of TASB Local Policy Update for Policy DNA (LOCAL).
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X.K. Approve Receipt and First Reading of TASB Local Policy Update for Policy DK (LOCAL).
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X.L. Approve Receipt and First Reading of TASB Local Policy Update for Policy DBA (LOCAL).
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X.M. Approve Receipt, First Reading, Second Reading and Adoption of TASB Local Policy Update for Policies EB (LOCAL), EEB (LOCAL) and FO (LOCAL).
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X.N. Approve Purchase of Athletic Weight Equipment for Renovations at La Porte High School Field House.
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XI. Action and/or Discussion Items
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XI.A. Approve the Weighted Criteria and Adopt a Resolution (No. 2018-01) that Accomplishes the Following: (1) Identifies the Construction Delivery Method of Competitive Sealed Proposal as Providing the Best Value for the District for La Porte High School's Loafing Barn Project and (2) Authorizes the Administration to work with the District's Architect and Legal Counsel and take all other Action Necessary to Advertise and Assist the Board in Selecting a Contractor for the Construction Under Texas Government Code Chapter 2269.
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XI.B. Adopt a Resolution (No. 2018-02) for Compensation of Staff During the Ice Storm Closure January 16 and 17, 2018.
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XI.C. Consider Final Change Order and Payment of Final Retainage for the James H. Baker Sixth Grade Campus Rebuild.
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XI.D. Consider Nominating a Candidate for an Interim Position on the TASB Board Representing Region 4, Position C.
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XI.E. Naming of La Porte ISD multi-purpose facility.
Attachments:
()
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XII. Action on Closed Session Items
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XIII. Adjournment
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