May 14, 2019 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 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. Swearing In Ceremony for Newly-Elected Trustees
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VII.A. Oath of Office will be administered by 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. La Porte High School Graduation
Description:
Presenter(s): Carlin Grammer, LPHS Principal and Danette Tilley, Executive Director for Secondary Education
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VIII.A.2. District Program Changes
Description:
Presenter(s): Dr. Linda Wadleigh / District Administrators
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VIII.A.3. Budgetary Planning Assumptions
Description:
Presenter(s): Rhonda Cumbie, Chief Financial Officer
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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 9, 2019
Attachments:
()
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IX.B.2. Training Meeting, April 16, 2019
Attachments:
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IX.B.3. Called Board Meeting April 23, 2019
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
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IX.C.13. La Porte ISD DAEP
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IX.D. Receive Financial Reports for April 2019.
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IX.E. Receive Human Resources Report.
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IX.F. Approve Employment of Professional Staff.
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IX.G. Authorize Superintendent Lloyd Graham to Approve Hiring of Contract Professionals of Principal Level or Below on the District’s Pay Scale from May 15, 2019 to August 20, 2019.
Attachments:
()
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IX.H. Approve 2019-2020 Staff Development Minutes Waiver.
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IX.I. Approve Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP).
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IX.J. Adopt a Resolution (No. 2019-08) to Extend Current Depository Contract.
Attachments:
()
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IX.K. Approve OMNIA Partners Interlocal Cooperative Purchasing Agreement.
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IX.L. Approve 2019-2020 Highpoint Interlocal Contract.
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IX.M. Approve 2019-2020 Harris County Department of Education Academic and Behavior Schools (ABS) East Interlocal Contract.
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IX.N. Approve 2019-2020 Harris County Community Youth Services Interlocal Contract.
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IX.O. Approve Purchase of Student Laptops.
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IX.P. Approve Purchase of Desktop Computers.
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IX.Q. Approve Proposed Amendment to 2019-2020 Instructional School Calendar.
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X. Action and/or Discussion Items
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X.A. Approve Proposal for Construction Manager at Risk (CMAR) for Lomax Elementary and Administration Building Lobby Renovations.
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X.B. Approve Option 3 Agreement for the Purchase of Attendance Credits.
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XI. Action on Closed Session Items
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XII. Closing Comments of Board of Trustees and Superintendent
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XII.A. Any Posted Agenda Items
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XII.B. Attendance at Recent District and Community Events
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XII.C. Announcement of Upcoming District and Community Events
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XII.D. Outstanding Performance by District Staff and Students
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XIII. Adjournment
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