March 9, 2021 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 6:30 PM
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III. Reconvene from Closed Meeting 6:30 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. David Janda, 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 Mr. Russell Schoppe, board trustee
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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. Reports
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VII.A. Superintendent's Report
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VII.A.1. Budget Update
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VII.A.2. STAAR Testing Waiver Update
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Meeting Minutes
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VIII.B.1. Regular Board Meeting Minutes, February 9, 2021
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VIII.B.2. Special Board Meeting Minutes, February 22, 2021
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VIII.C. Receive Principals' Reports.
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VIII.C.1. Early Childhood Center
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
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VIII.C.4. Heritage Elementary
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VIII.C.5. Jennie Reid Elementary
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VIII.C.6. La Porte Elementary
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VIII.C.7. Leo A. Rizzuto Elementary
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VIII.C.8. Lomax Elementary
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VIII.C.9. James H. Baker Sixth Grade Campus
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VIII.C.10. La Porte Junior High
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VIII.C.11. Lomax Junior High
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VIII.C.12. La Porte High School
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for February 2021.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve Employment of Professional Staff.
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VIII.H. Approve Amended 2020-2021 T-TESS List of Teacher Appraisers.
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VIII.I. Approve Change Order for the Purchase of Virtual Classroom and Web Administrator Site Licenses for the Remainder of the 2020-2021 School Year.
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VIII.J. Approve Missed School Days Waiver.
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VIII.K. Approve Resale of Tax Foreclosure Property Described as Lot 17 Block 105 of the La Porte Harris County, Texas as per Map or Plat of Said City and Addition on File in the Office of the Harris County Clerk (Account No. 023-217-005-0017).
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VIII.L. Approve Second Reading and Adoption of TASB Policy Update 116, Affecting Local Policies CQB (LOCAL), DCD (LOCAL), DCE (LOCAL), FFAC (LOCAL), and GKA (LOCAL).
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VIII.M. Adopt a Resolution (No. 2021-04) Related to Winter Storms Uri and Viola for the Period of Monday, February 15, 2021, through Friday, February 19, 2021.
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VIII.N. Adopt a Resolution (No. 2021-05) Appointing May 1, 2021 Election Officials.
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IX. Action and/or Discussion Items
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IX.A. Consider and Approve Possible Amendments to Superintendent’s Contract.
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IX.B. Approve Hybrid Instruction During District-Scheduled Testing Days for K-8th Grade Students Waiver.
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IX.C. Approve Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students Waiver.
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IX.D. Discuss Governor Abbott's Executive Order Relating to the Opening of Texas in Response to the COVID-19 Pandemic.
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X. Action on Closed Session Items
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XI. Adjournment
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