April 5, 2022 at 5:30 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 5:30 to 7:00 PM
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III. Reconvene from Closed Meeting 7:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. 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. David Janda, board president.
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V. Board Recognitions
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V.A. Performance by La Porte Elementary Students
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V.B. Student 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. Nine-Week Grading Periods
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VII.C. Board Officer's Report
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VII.C.1. Trustee Continuing Education Training Hours Report.
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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, March 1, 2022
Attachments:
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VIII.B.2. Special Board Meeting Minutes, March 7, 2022
Attachments:
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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
Attachments:
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for February 2022.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Employment of Professional Staff.
Attachments:
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Agreement for Participation in Sourcewell Purchasing Cooperative.
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VIII.I. Approve 2022-2023 Allotment and TEKS Certification Form.
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VIII.J. Approve Application for Staff Development Minutes Waiver.
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VIII.K. Approve Authorized Representative Add Form Amending Lone Star Authorized Representatives.
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VIII.L. Approve La Porte ISD District of Innovation Renewal Plan 2022-2027.
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VIII.M. Approve Proposed Amended 2022-2023 Academic Calendar.
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VIII.N. Approve Proposal and Purchase of E-Rate WAN/Dark Fiber for Fiscal Year 2022-2023.
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VIII.O. Approve Purchase of Laptop Charging Carts.
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VIII.P. Adopt a Resolution (No. 2022-05) for Schools and Libraries Universal Services (E-Rate) for 2022-2023.
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VIII.Q. Adopt a Resolution (No. 2022-06) Amending TexPool Authorized Representatives.
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IX. Action and/or Discussion Items
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IX.A. Approve Hiring of Deputy Superintendent of Curriculum and Instruction and Deputy Superintendent of Administration and Support Services.
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IX.B. Approve Term and Non-Certified Contract Recommendations for Certified Teachers, Administrators and Professionals in Pay Grades 1-7.
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IX.C. Discuss and Take Possible Action on Future Board Meeting Dates.
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IX.D. Discuss and Take Possible Action on Mesh Backpacks & Student Dress Code.
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IX.E. Discuss and Consider Appointment to Fill Vacant Board Trustee Position No. 2 and Related Actions.
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X. Action on Closed Session Items
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XI. Closing Comments of the Board of Trustees and Superintendent
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XI.A. Attendance at Recent District and Community Events
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XI.B. Announcement of Upcoming District and Community Events
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XI.C. Outstanding Performance by District Staff and Students
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XII. Adjournment
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