November 13, 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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V. Board Recognitions
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V.A. Staff and Student 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. PEIMS Student Snapshot Data
Presenter:
Lloyd Graham, Superintendent of Schools
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VIII. Receive Comprehensive Annual Financial Report for the Year Ended June 30, 2018
Presenter:
Weaver and Tidwell, L.L.P.
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IX. Public Hearing on Comprehensive Annual Financial Report
Presenter:
Rhonda Cumbie, Chief Financial Officer
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Meeting Minutes
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X.B.1. Regular Board Meeting, October 9, 2018
Attachments:
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X.C. Receive Principals' Reports
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X.C.1. Bayshore Elementary
Attachments:
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X.C.2. College Park Elementary
Attachments:
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X.C.3. Heritage Elementary
Attachments:
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X.C.4. Jennie Reid Elementary
Attachments:
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X.C.5. La Porte Elementary
Attachments:
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X.C.6. Leo A. Rizzuto Elementary
Attachments:
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X.C.7. Lomax Elementary
Attachments:
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X.C.8. James H. Baker 6th Grade Campus
Attachments:
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X.C.9. La Porte Junior High
Attachments:
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X.C.10. Lomax Junior High
Attachments:
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X.C.11. La Porte High School
Attachments:
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X.C.12. Viola DeWalt High School
Attachments:
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X.C.13. La Porte ISD DAEP
Attachments:
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X.D. Receive Financial Reports for October 2018.
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X.E. Receive Human Resources Report.
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X.F. Approve Budget Amendment.
Attachments:
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X.G. Approve Employment of Professional Staff.
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X.H. Approve 2018-2019 District Improvement Plan and Campus Improvement Plans.
Attachments:
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X.I. Approve Regular Board Meeting Schedule.
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X.J. Consider Approval of a Resolution (No. 2018-20) Amending the Amount for Committed Fund Balance for the Year Ended June 30, 2018.
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XI. Action and Discussion Items
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XI.A. Consider and Possible Action on the Termination of Certified Classroom Teacher, Jose De Los Reyes, Classroom Teacher at Bayshore Elementary, for Abandonment of Contract.
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XI.B. Approve the Comprehensive Annual Financial Report for the Year Ended
June 30, 2018. |
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XII. Action on Closed Session Items
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XIII. Closing Comments of Board of Trustees and Superintendent
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XIII.A. Any Posted Agenda Items.
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XIII.B. Attendance at Recent District and Community Events.
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XIII.C. Announcement of Upcoming District and Community Events.
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XIII.D. Outstanding Performance by District Staff and Students.
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XIV. Adjournment
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