March 20, 2018 at 6:00 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. 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 Ms. Debbie Stewart, Principal, Viola DeWalt High School
|
|
V. Board Recognitions
|
|
V.A. Student and Staff Recognitions
|
|
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.
|
|
VII. Reports
|
|
VII.A. Superintendent's Reports
|
|
VII.A.1. Facilities Usage Report for Multipurpose Center
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Minutes.
|
|
VIII.B.1. Draft Regular Board Meeting, February 13, 2018
Attachments:
()
|
|
VIII.C. Receive Principals' Reports.
|
|
VIII.C.1. Bayshore Elementary
Attachments:
()
|
|
VIII.C.2. College Park Elementary
Attachments:
()
|
|
VIII.C.3. Heritage Elementary
Attachments:
()
|
|
VIII.C.4. Jennie Reid Elementary
Attachments:
()
|
|
VIII.C.5. La Porte Elementary
Attachments:
()
|
|
VIII.C.6. Leo A. Rizzuto Elementary
Attachments:
()
|
|
VIII.C.7. Lomax Elementary
Attachments:
()
|
|
VIII.C.8. James H. Baker Sixth Grade Campus
Attachments:
()
|
|
VIII.C.9. La Porte Junior High
Attachments:
()
|
|
VIII.C.10. Lomax Junior High
Attachments:
()
|
|
VIII.C.11. La Porte High School
Attachments:
()
|
|
VIII.C.12. Viola DeWalt High School
Attachments:
()
|
|
VIII.D. Receive Financial Reports for February 2018.
|
|
VIII.E. Receive Human Resources Report.
|
|
VIII.F. Approve Budget Amendment.
|
|
VIII.G. Approve Employment of Professional Staff.
|
|
VIII.H. Approve Instructional Materials Allotment and TEKS Certification, 2018-2019.
|
|
VIII.I. Approve 2018-2019 Instructional School Calendar.
|
|
VIII.J. Approve Certification Declaring Candidates for May 5, 2018 General Election Unopposed.
|
|
VIII.K. Adopt a Resolution (No. 2018-04) Declaring Each Unopposed Candidate Elected to the Office for Which They Filed and Canceling the LPISD May 5, 2018 General Trustee Election.
|
|
VIII.L. Approve Receipt of TASB Policy Update 110 Affecting Local Policy BBB (LOCAL).
|
|
VIII.M. Approve Receipt, First Reading, Second Reading and Adoption of TASB Local Policy Update for Policy DEA (LOCAL).
|
|
VIII.N. Approve Response to the Harmony School of Science Charter School Expansion Statement of Impact Amendment.
|
|
VIII.O. Approve Low Attendance Day Waiver.
|
|
VIII.P. Approve Annual Financial Audit Engagement for the Year Ended June 30, 2018.
Attachments:
()
|
|
VIII.Q. Approve Interlocal Agreement for Commercial Driver License Examination Services.
|
|
VIII.R. Adopt a Resolution (No. 2018-05) for Schools and Libraries Universal Services (E-Rate) for 2018-2019.
|
|
VIII.S. Adopt a Resolution (No. 2018-06) Amending TexPool Authorized Representatives.
Attachments:
()
|
|
VIII.T. Approve Authorized Representative Add Form Amending Lone Star Authorized Representatives.
|
|
VIII.U. Approve Proposal and Purchase of E-Rate Network Switches for Fiscal Year 2018-2019.
|
|
VIII.V. Ratify the Renewal/Purchase for Property/Casualty and Flood Insurance Coverage.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve Term and Non-Certified Contract Recommendations for Administrators/Professionals Pay Grades 3-8.
|
|
IX.B. Approve School Resource Sergeant Position for La Porte ISD.
|
|
IX.C. Consider Dates on the May Calendar for the Scheduling of 2018-2019 Budget Workshop.
|
|
X. Action on Closed Session Items
|
|
XI. Adjournment
|
