March 19, 2019 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 Dr. Kade Griffin, Lomax Junior High School.
|
|
V. Board Recognitions
|
|
V.A. Staff and Student 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. Local Option Homestead Exemption Lawsuit
Presenter:
Lloyd Graham, Superintendent of Schools and Chris Gilbert, LPISD General Counsel
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Minutes.
|
|
VIII.B.1. Draft Regular Board Meeting Minutes, February 12, 2019.
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
|
|
VIII.C.13. La Porte ISD DAEP
|
|
VIII.D. Receive Financial Reports for February 2019.
|
|
VIII.E. Receive Human Resources Report.
|
|
VIII.F. Approve Certification Declaring Candidates for May 4, 2019 General Election Unopposed.
|
|
VIII.G. Adopt a Resolution (No. 2019-05) Declaring Each Unopposed Candidate Elected to the Office for which they Filed and Canceling the LPISD May 4, 2019 General Trustee Election.
|
|
VIII.H. Approve Budget Amendment.
|
|
VIII.I. Approve Employment of Professional Staff.
Attachments:
()
|
|
VIII.J. Approve the First Reading of TASB Local Policy Update 112, affecting policies BJA(LOCAL), CCG(LOCAL), CCGA(LOCAL), CH(LOCAL), CQ(LOCAL), CV(LOCAL), DCB(LOCAL), DH(LOCAL), DIA(LOCAL), FMA(LOCAL), FNG(LOCAL), GF(LOCAL), GKA(LOCAL) and GKB(LOCAL).
|
|
VIII.K. Approve the Response and Sign the Statement of Impact Amendment for Yes Prep Public Schools, Inc.
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Consider and Possible Action on the Termination of Certified Classroom Teacher, Alexander Gonzalez, Classroom Teacher at La Porte High School, for Educator Misconduct.
Attachments:
()
|
|
IX.B. Approve the Resale of Tax Foreclosure Property Described as Lot Seventeen (17) through Twenty-Three (23), Both Inclusive, in Block Fourteen Hundred Forty-Six (1446), Town of La Porte, Harris County, Texas, According to the Map or Plat thereof Recorded in Volume 72, Page 5, of the Deed Records of Harris County, Texas; Save and Except the East Ten (10) Feet of Lots Seventeen (17) through Twenty-Three (23), Conveyed to the State of Texas by Deed Recorded In Volume 1000, Page 210 of the Deed Records of Harris County, Texas. (HCAD Account Number 024-299-046-0001), and Authorize the Board President to Execute a Resale Deed.
Attachments:
()
|
|
X. Action on Closed Session Items
|
|
XI. Closing Comments of Board of Trustees and Superintendent
|
|
XI.A. Any Posted Agenda Items
|
|
XI.B. Attendance at Recent District and Community Events
|
|
XI.C. Announcement of Upcoming District and Community Events
|
|
XI.D. Outstanding Performance by District Staff and Students
|
|
XII. Adjournment
|
