August 14, 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
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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 Carol Williams, Principal, La Porte 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 Report
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VII.A.1. 2018 Start of School Update
Description:
Campus and Department Reports
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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 Minutes
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VIII.B.1. Regular Board Meeting, June 12, 2018
Attachments:
()
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VIII.B.2. Called Board Meeting, June 19, 2018
Attachments:
()
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VIII.C. Receive Quarterly Investment Report for June 2018.
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VIII.D. Receive Financial Reports for July 2018.
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VIII.E. Receive TASB Policy Update 111 Affecting Local Policies BBD, CAA, CJA, DEA , DHE, DI, FEA.
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VIII.F. Receive Report for Cooperative Fees Paid by La Porte Independent School District.
Attachments:
()
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VIII.G. Notice to Board of Employment of Professional Staff.
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VIII.H. Adopt a Resolution (No. 2018-14) for EIF (Regulation) to Consider Alternative Graduation Requirements.
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VIII.I. Approve Budget Amendments for 2018-2019.
Attachments:
()
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VIII.J. Approve 2018-2019 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
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VIII.K. Approve Partnership Agreement for Communities in School for VOCA and CIS Programs.
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VIII.L. Approve Proposal for Special Education Transition Services and Authorize Superintendent or Designee to Negotiate and Execute a Contract.
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VIII.M. Approve Response to BETA Academy School Statement of Impact Amendment.
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IX. Action and/or Discussion Items
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IX.A. Approve Request for Proposal for Commercial/Residential Real Estate Brokerage Services and Authorize Superintendent or Designee to Negotiate and Execute a Contract.
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IX.B. Consider Endorsing a Nominated Individual for TASB Board of Directors, Region 4, Position A.
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IX.C. Consider Endorsing a Nominated Individual for TASB Board of Directors Region 4, Position C.
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X. Action on Closed Session Items
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XI. Adjournment
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