May 8, 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 Mrs. Grisel Wallace Principal, Heritage 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. Swearing In Ceremony for Newly-Elected Trustees
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VII.A. Oath of Office will be administered by Mrs. Ruth Lynd, Administrative Assistant.
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VIII. Reports
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VIII.A. Superintendent's Report
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VIII.A.1. Update TEA Hold Harmless - Hurricane Harvey
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VIII.A.2. La Porte High School Graduation
Presenter:
Mr. Carlin Grammer, LPHS Principal
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VIII.A.3. STAAR/EOC/English I and II Participation Report
Presenter:
Mr. Carlin Grammer, LPHS Principal
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Minutes
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IX.B.1. Regular Board Meeting, April 10, 2018
Attachments:
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
Attachments:
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IX.C.2. College Park Elementary
Attachments:
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IX.C.3. Heritage Elementary
Attachments:
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IX.C.4. Jennie Reid Elementary
Attachments:
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IX.C.5. La Porte Elementary
Attachments:
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IX.C.6. Lomax Elementary
Attachments:
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IX.C.7. Leo A. Rizzuto Elementary
Attachments:
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IX.C.8. James H. Baker Sixth Grade Campus
Attachments:
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IX.C.9. La Porte Junior High
Attachments:
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IX.C.10. Lomax Junior High
Attachments:
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IX.C.11. La Porte High School
Attachments:
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IX.C.12. Viola DeWalt High School
Attachments:
()
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IX.D. Receive Financial Reports for April 2018.
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IX.E. Receive Human Resources Report.
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IX.F. Adopt a Resolution (No. 2018-07) to not Appropriate Funds for our Subscriber License Agreement Providing Student Data Analytics Tools.
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IX.G. Approve Employment of Professional Staff.
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IX.H. Approve Purchase of State Adopted Instructional Materials for Grades K-8 Science and 6-8 Mathematics.
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IX.I. Approve Receipt, First Reading, Second Reading and Adoption of TASB Local Policy DCA (LOCAL).
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IX.J. Approve Receipt, First Reading, Second Reading and Adoption of TASB Local Policy DEC (LOCAL).
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IX.K. Approve Second Reading and Adoption of TASB Policy Update 110 Affecting Local Policy BBB (LOCAL).
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IX.L. Approve 2018-19 Harris County Department of Education Academic and Behavior Schools (ABS) East Interlocal Contract.
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X. Action and/or Discussion Items
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X.A. Adopt a Resolution (No. 2018-08) to Sell Property Owned by the District at or above Fair Market Value, as Determined by Recent Appraisals Performed by JLL.
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X.B. Approve Probationary, Term and Non-certified Contract Recommendations for Certified Teachers and Administrators/Professionals Pay Grades 1-5.
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X.C. Approve Option 3 Agreement for the Purchase of Attendance Credits.
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X.D. Authorize Superintendent Lloyd Graham to Approve Hiring of Contract Professionals of Principal Level or Below on the District's Pay Scale from May 9, 2018 to August 14, 2018.
Attachments:
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X.E. Determine the Number of 2018 Inaugural Honorees for the La Porte ISD Distinguished Alumni and Distinguished Citizens Awards Program.
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X.F. Naming of La Porte ISD Multipurpose Center.
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XI. Action on Closed Session Items
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XII. Adjournment
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