December 8, 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. Recess to La Porte High School Student Center for Holiday Meal with Board of Trustees and La Porte ISD Administrators from 5:00 to 6:00 PM.
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III. Closed Meeting from 6:00 to 6:30 PM
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IV. Reconvene from Closed Meeting 6:30 PM
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V. Board Protocol, Pledge and Invocation
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V.A. Board Protocol will be read by Mr. David Janda, board president
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V.B. Pledge of Allegiance to the United States and Texas Flags
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V.C. Invocation will be given by Mr. Lee Wallace, board trustee
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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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VIII. Public Hearing and Consideration and Possible Adoption of a One Time Incentive and Retention Payment to Certain Classes of Employees.
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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 Meeting Minutes
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IX.B.1. Regular Board Meeting Minutes, November 10, 2020
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IX.B.2. Called Board Meeting Minutes, November 17, 2020
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IX.C. Receive Principals' Reports.
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IX.C.1. Early Childhood Center
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IX.C.2. Bayshore Elementary
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IX.C.3. College Park Elementary
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IX.C.4. Heritage Elementary
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IX.C.5. Jennie Reid Elementary
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IX.C.6. La Porte Elementary
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IX.C.7. Leo A. Rizzuto Elementary
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IX.C.8. Lomax Elementary
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IX.C.9. James H. Baker Sixth Grade Campus
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IX.C.10. La Porte Junior High
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IX.C.11. Lomax Junior High
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IX.C.12. La Porte High School
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IX.C.13. Viola DeWalt High School
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IX.C.14. La Porte ISD DAEP
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IX.D. Receive Financial Reports for November 2020.
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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. Approve Budget Amendment.
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IX.H. Approve City of La Porte Special Use/Parking Lot Easement.
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IX.I. Approve HB 3 Early Childhood and CCMR Board Plans and Goals.
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IX.J. Approve First and Second Reading of TASB Proposed Policy CCGB (LOCAL) and Approval of Proposed Policy CCGB (LOCAL).
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IX.K. Approve Regular School Board Meeting Schedule.
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IX.L. Approve Resale of Tax Foreclosure Property Described as Lot One (1), In Block Five (5), In Shoreacres, a subdivision out of the W. P. Harris Survey, In Harris County, Texas, According to the Plat of said Subdivision in Volume 7, Pages 10 and 11 of the Map Records of Harris County, Texas (HCAD Account Number 058-047-005-0001) and Authorize the Board President to Execute a Resale Deed.
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IX.M. Approve Resale of Tax Foreclosure Property Described as Lot Eight (8), Block Twenty Seven (27), of Shoreacres, an addition in Harris County, Texas, According to the Map or Plat Thereof Recorded in Volume 7, at Page 10, of the Map Records of Harris County, Texas (HCAD Account Number 058-058-027-0008), and Authorize the Board President to Execute a Resale Deed.
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IX.N. Approve State Adopted List of Instructional Materials under Proclamation 2021.
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IX.O. Adopt a Resolution (No. 2020-18) for participation in the Educational Service Center Region 6 (EPIC6) Purchasing Cooperative through an Interlocal Agreement.
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IX.P. Adopt a Resolution (No. 2020-19) for participation in the Education Service Center Region 19 (Allied States Cooperative) Purchasing Cooperative through an Interlocal Agreement.
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IX.Q. Consider and Possibly Adopt a Resoution (No. 2020-21) Regarding Extension of Time to Use Sick Leave in Accordance with Families First CoronaVirus Response Act (FFCRA).
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X. Action and/or Discussion Items
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X.A. Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property made by Stepan Company and assess an Application Fee, pursuant to the Texas Economic Development Act, Chapter 313 of the Texas Tax Code, and authorize the Superintendent to review the Application for completeness and submit such Application to the Comptroller and engage necessary consultants to assist the District in processing and evaluating Application relating to Chapter 313 of the Tax Code.
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X.B. Consider and Possibly Adopt a Resolution (No. 2020-20) of a One Time Incentive and Retention Payment to Certain Classes of Employees.
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X.C. Receive Proposed Amended 2021-2022 Instructional School Calendar.
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XI. Action on Closed Session Items
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XII. Adjournment
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