September 10, 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 to 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 Ms. Carol Williams, principal, La Porte Elementary.
|
|
V. Board Recognitions
|
|
V.A. Student and Staff Recognitions
Attachments:
()
|
|
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 Report
|
|
VII.A.1. 2019-2020 Start of School
Description:
Presenter(s): Dr. Linda Wadleigh, Campus and Department Administrators
|
|
VIII. Consent Agenda
|
|
VIII.A. Determine and Approve any Consent Agenda Items.
|
|
VIII.B. Approve Board Minutes.
|
|
VIII.B.1. Regular Board Meeting Minutes, August 13, 2019
Attachments:
()
|
|
VIII.C. Receive Principal's Reports.
|
|
VIII.C.1. Early Childhood Center
Attachments:
()
|
|
VIII.C.2. Bayshore Elementary
Attachments:
()
|
|
VIII.C.3. College Park Elementary
Attachments:
()
|
|
VIII.C.4. Heritage Elementary
Attachments:
()
|
|
VIII.C.5. Jennie Reid Elementary
Attachments:
()
|
|
VIII.C.6. La Porte Elementary
Attachments:
()
|
|
VIII.C.7. Leo A. Rizzuto Elementary
Attachments:
()
|
|
VIII.C.8. Lomax Elementary
Attachments:
()
|
|
VIII.C.9. James H. Baker Sixth Grade Campus
Attachments:
()
|
|
VIII.C.10. La Porte Junior High
Attachments:
()
|
|
VIII.C.11. Lomax Junior High
Attachments:
()
|
|
VIII.C.12. La Porte High School
Attachments:
()
|
|
VIII.C.13. Viola DeWalt High School
|
|
VIII.C.14. La Porte ISD DAEP
|
|
VIII.D. Receive Financial Reports for August 2019.
|
|
VIII.E. Receive Human Resources Report.
|
|
VIII.F. Approve Employment of Professional Staff.
|
|
VIII.G. Approve Budget Amendment.
Attachments:
()
|
|
VIII.H. Approve Purchase of School Buses.
|
|
VIII.I. Approve Purchase of Replacement Laptops for The Academy of Viola DeWalt High School.
|
|
VIII.J. Approve Second Reading and Adoption of TASB Local Policy Update 113 Affecting BBE(LOCAL), BDD(LOCAL), BJCD(LOCAL), CI(LOCAL), CO(LOCAL), COA(LOCAL), COB(LOCAL), CRB(LOCAL), EFD(LOCAL), EHBAF(LOCAL), FNF(LOCAL).
|
|
IX. Action and/or Discussion Items
|
|
IX.A. Approve Proposal for Construction Manager at Risk (CMAR) for the Parking Lot at La Porte High School.
|
|
IX.B. Consider and Possible Action on Proposed Termination of Ryan Lemmon, Certified Classroom Teacher at La Porte Elementary, for Abandonment of Contract, and Process for Notification to SBEC for Certification Sanctions.
Attachments:
()
|
|
IX.C. Consider Nominating a Candidate for HCAD Board of Directors.
|
|
IX.D. Consider Membership in Go Public Gulf Coast Organization.
|
|
IX.E. Consider District Accountability Rating Comparisons.
|
|
IX.F. Consider Planning & Policy Workshop.
|
|
IX.G. Receive 2019-2020 District Improvement Plan and Campus Improvement Plans.
|
|
IX.H. Consider Revised La Porte ISD Distinguished Alumni/Citizens Awards Program Bylaws.
|
|
IX.I. Consider La Porte ISD Distinguished Alumni/Citizens Nominations.
|
|
X. Action on Closed Session Items
|
|
XI. Adjournment
|
