April 10, 2018 at 5:30 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 5:30 - 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 Ms. Donna Spaugh, Principal, Bayshore Elementary.
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V. Board Recognitions
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V.A. Student and Staff Recognitions
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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 Reports
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VII.A.1. Electricity Contract Negotiations
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VII.A.2. Proposed Transportation Bus Routes for 2018-2019
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VII.A.3. Disciplinary Alternative Education Program (DAEP) - Viola DeWalt High School
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VII.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Dee Anne Thomson, Board President
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items
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VIII.B. Approve Board Meeting Minutes
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VIII.B.1. Regular Board Meeting, March 20, 2018
Attachments:
()
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. Jennie Reid Elementary
Attachments:
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VIII.C.5. La Porte Elementary
Attachments:
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VIII.C.6. Leo A. Rizzuto Elementary
Attachments:
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VIII.C.7. Lomax Elementary
Attachments:
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VIII.C.8. James H. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. Viola DeWalt High School
Attachments:
()
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VIII.D. Receive Financial Reports for March 2018.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
Attachments:
()
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VIII.G. Approve First Reading of TASB Policy Update 110 Affecting Local Policy BBB (LOCAL).
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VIII.H. Approve Response to the Houston Gateway Academy Charter Schools and KIPP Austin Public Schools Statement of Impact Amendments.
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VIII.I. Approve the Letter and Partnership Agreement to Demonstrate Support for the 21st Century Learning Center Grant.
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IX. Action and/or Discussion Items
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IX.A. Approve Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professionals Pay Grades 1-4.
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IX.B. Approve Change Order No. 4 to Contract No.15-001 with Tellepsen Builders, Inc., for La Porte High School Flood Mitigation Project.
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IX.C. Approve Proposal for the Construction of La Porte ISD's Ag Science Loafing Barn.
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IX.D. Approve Proposed La Porte ISD District of Innovation (DOI) Plan Amendment.
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X. Action on Closed Session Items
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XI. Adjournment
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