February 13, 2018 at 6:00 PM - Regular

I. Call to Order

II. Closed Meeting from 6:00 - 7:00 pm

III. Reconvene from Closed Meeting 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 Mr. Carlin Grammer, Principal, La Porte High School.

V. Board Recognitions

V.A. Student Recognitions

VI. Public Comments

VII. Reports

VII.A. Superintendent's Report

VII.A.1. 2018-2019 Budget Calendar

VII.A.2. Transportation Department

VIII. Consent Agenda

VIII.A. Determine and Approve any Consent Agenda Items.

VIII.B. Approve Board Minutes.

VIII.B.1. Draft Regular Board Meeting, January 23, 2018

VIII.C. Receive Principals' Reports.

VIII.C.1. Bayshore Elementary

VIII.C.2. College Park Elementary

VIII.C.3. Heritage Elementary

VIII.C.4. Jennie Reid Elementary

VIII.C.5. La Porte Elementary

VIII.C.6. Leo A. Rizzuto Elementary

VIII.C.7. Lomax Elementary

VIII.C.8. James H. Baker Sixth Grade Campus

VIII.C.9. La Porte Junior High

VIII.C.10. Lomax Junior High

VIII.C.11. La Porte High School

VIII.C.12. Viola DeWalt High School

VIII.D. Receive Human Resources Report.

VIII.E. Receive Financial Reports for January 2018.

VIII.F. Adopt a Resolution 2018-03, Calling the May 5, 2018 Trustee Election.

VIII.G. Approve Budget Amendment.

VIII.H. Approve Employment of Professional Staff.

VIII.I. Approve Purchase of Maintenance Department Vehicles.

VIII.J. Approve Low Attendance Day Waiver.

VIII.K. Approve Second Reading Adoption of TASB Local Policy Update for Policy DBA (LOCAL).

VIII.L. Approve Second Reading and Adoption of TASB Local Policy Update for Policy DK (LOCAL).

VIII.M. Approve Second Reading and Adoption of TASB Local Policy Update for Policy DNA (LOCAL).

VIII.N. Approve Interlocal Contract with The University of Texas at Austin

VIII.O. Approve Proposal for Electricity and Authorize the Superintendent to Execute a Contract.

IX. Action and/or Discussion Items

IX.A. Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property made by Enterprise Navigator Ethylene Terminal LLC and Assess and Application Fee, Pursuant to the Texas Economic Development Act, Chapter 313 of Texas Tax Code, and Authorize the Superintendent to Review the Application for Completeness and Submit Such Application to the Comptroller and Engage Necessary Consultants to Assist the District in Processing and Evaluating Application Relating to Chapter 313 of the Tax Code.

IX.B. Approve the Amendment to the Agreement for Payment in Lieu of Taxes with Floor and Décor Outlets of America, Inc. (Company) and Authorize a Letter of Non-objection to Company's Application to Expand and Activate a Larger Portion of the Foreign-Trade Zone in Which it Operates.

IX.C. Consider Final Change Order and Payment of Final Retainage for the Lomax Elementary Campus Rebuild.

IX.D. Consider Nominating a Candidate for an Interim Position on the TASB Board Representing Region 4, Position C.

IX.E. Consider Proposed 2018-2019 Instructional School Calendar.

IX.F. Approve Staff Development Minutes Waiver.

IX.G. Naming of La Porte ISD Multi-purpose Facility.

X. Action on Closed Session Items

XI. Adjournment