November 10, 2020 at 5:00 PM - Regular Meeting
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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 5:00 to 6:00 PM
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III. Reconvene from Closed Meeting 6:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. Lee Wallace, board president.
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IV.B. Pledge of Allegiance to the United States and Texas Flags.
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IV.C. Invocation will be given by Mrs. Dee Anne Thomson, board trustee.
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V. Board Recognitions
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V.A. Student, Staff and Community 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.B. Board Officer's Report
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VII.B.1. Trustee Continuing Education Training Hours Report
Presenter:
Lee Wallace, board president
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VIII. District COVID-19 Response Team Update
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IX. Return to Learn Proposal
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X. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2018-2019 Fiscal Year
Presenter:
Rhonda Cumbie, chief financial officer
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XI. Consent Agenda
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XI.A. Determine and Approve any Consent Agenda Items.
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XI.B. Approve Board Meeting Minutes
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XI.B.1. Regular Board Meeting Minutes, October 13, 2020
Attachments:
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XI.C. Receive Principals' Reports.
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XI.C.1. Early Childhood Center
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XI.C.2. Bayshore Elementary
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XI.C.3. College Park Elementary
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XI.C.4. Heritage Elementary
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XI.C.5. Jennie Reid Elementary
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XI.C.6. La Porte Elementary
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XI.C.7. Leo A. Rizzuto Elementary
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XI.C.8. Lomax Elementary
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XI.C.9. James H. Baker Sixth Grade Campus
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XI.C.10. La Porte Junior High
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XI.C.11. Lomax Junior High
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XI.C.12. La Porte High School
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XI.C.13. Viola DeWalt High School
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XI.C.14. La Porte ISD DAEP
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XI.D. Receive Financial Reports for October 2020.
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XI.E. Receive Human Resources Report.
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XI.F. Approve Budget Amendment.
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XI.G. Approve 2020-2021 District Improvement Plan and Campus Improvement Plans.
Attachments:
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XI.H. Approve 2020-2021 Staff Development Minutes Waiver.
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XI.I. Approve the Purchase of Laptop Computers.
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XI.J. Consider Adoption of a Resolution (No. 2020-17) Amending the Amount for Committed Fund Balance for the Year Ending June 30, 2020.
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XII. Action and/or Discussion Items
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XII.A. Discuss Proposed HB3 Board Outcome Goals.
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XII.B. Approve the Comprehensive Annual Financial Report for the Year Ended June 30, 2020.
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XII.C. Adopt an Order Authorizing the Issuance of La Porte Independent School District Unlimited Tax Refunding Bonds, Series 2020.
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XIII. Action on Closed Session Items
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XIV. Adjournment
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