June 13, 2017 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 - 7:00 PM
|
|
III. Reconvene from Closed Meeting
|
|
IV. Pledge and Invocation
|
|
IV.A. Pledge of Allegiance to the United States and Texas Flags.
|
|
IV.B. Invocation will be given by Grisel Wallace, Principal, Heritage Elementary.
|
|
V. 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.
|
|
VI. Reports
|
|
VI.A. Superintendent's Reports
|
|
VI.A.1. Process for Naming Facilities
|
|
VI.A.2. 85th Legislature Special Session
|
|
VI.A.3. Restorative Discipline Presentation
Presenter:
Cynthia Anderson, Executive Director, Special Programs
|
|
VI.A.4. School Nutrition
Presenter:
Yvonne Bennett, Director Nutrition
|
|
VII. Consent Agenda
|
|
VII.A. Determine and Approve any Consent Agenda Items.
|
|
VII.B. Approve Board Minutes
|
|
VII.B.1. Regular Board Meeting, May 9, 2017
Attachments:
()
|
|
VII.B.2. Called Board Meeting, May 16, 2017
Attachments:
()
|
|
VII.B.3. Called Board Meeting, May 23, 2017
Attachments:
()
|
|
VII.C. Receive Principals' Reports
|
|
VII.C.1. Bayshore Elementary
Attachments:
()
|
|
VII.C.2. College Park Elementary
Attachments:
()
|
|
VII.C.3. Heritage Elementary
Attachments:
()
|
|
VII.C.4. Jennie Reid Elementary
Attachments:
()
|
|
VII.C.5. La Porte Elementary
Attachments:
()
|
|
VII.C.6. Leo A. Rizzuto Elementary
Attachments:
()
|
|
VII.C.7. Lomax Elementary
Attachments:
()
|
|
VII.C.8. James H. Baker 6th Grade Campus
Attachments:
()
|
|
VII.C.9. La Porte Junior High
Attachments:
()
|
|
VII.C.10. Lomax Junior High
Attachments:
()
|
|
VII.C.11. La Porte High School
Attachments:
()
|
|
VII.C.12. Viola DeWalt High School
Attachments:
()
|
|
VII.D. Receive Financial Reports for May 2017.
|
|
VII.E. Receive Information Regarding the July and August 2017 Regular Board Meeting Schedule.
|
|
VII.F. Receive District and Campus 2016-2017 HB 5 Community and Student Engagement Ratings.
Attachments:
()
|
|
VII.G. Receive District and Campus 2017-2018 HB 5 Community and Student Engagement (CaSE) Components and Evaluation Criteria.
Attachments:
()
|
|
VII.H. Receive Plans for Action Regarding the Sound Study at Heritage Elementary.
|
|
VII.I. Approve Budget Amendment.
Attachments:
()
|
|
VII.J. Notice to Board of Employment of Professional Staff.
|
|
VII.K. Approve 2017-2018 Purchases/Encumbrances Over $50,000.
Attachments:
()
|
|
VII.L. Approve Purchase of Athletic Storage Equipment for the New Multi-Purpose Center at La Porte High School.
|
|
VII.M. Approve Purchase of Athletic Weight Equipment for the New Multi-Purpose Center at La Porte High School.
|
|
VII.N. Approve 2017-2018 Harris County Community Youth Services Interlocal Contract.
|
|
VII.O. Approve Memorandum of Understanding (MOU) for Harris County Department of Education's Area I Head Start Program.
Attachments:
()
|
|
VII.P. Approve Memorandum of Understanding (MOU) for the Juvenile Justice Alternative Education Program (JJAEP).
Attachments:
()
|
|
VII.Q. Approve Contract for Special Education Nonpublic School Services.
Attachments:
()
|
|
VII.R. Approve to Begin a New Three (3) Year Plan/Year 1 for Worker's Compensation Coverage.
|
|
VII.S. Approve Lease/Purchase and Quote for Multi-Function Copiers.
|
|
VII.T. Annual Review of Investment Policy and Investment Strategies Resolution 2017-14, Investment Officer Resolution 2017-15, and Authorization of Broker/Dealers.
|
|
VII.U. Annual Review and Approval of District's Investment Training Providers Resolution 2017-16.
|
|
VIII. Action and/or Discussion Items
|
|
VIII.A. Consider Nominating a Candidate for a Position on the TASB Board of Directors Representing Region 4, Position B.
Attachments:
()
|
|
VIII.B. Discuss La Porte ISD Alumni, Stakeholder, et al Recognition Program.
|
|
VIII.C. Discuss District Real Estate Holdings.
Attachments:
()
|
|
VIII.D. Approve Compensation Plan 2017-2018.
|
|
VIII.E. Approve Board Designees Other Than the Superintendent to Accept Resignations From Chapter 21 Contract Employees at Any Time.
|
|
VIII.F. Authorize the Superintendent or Designee to Negotiate a Contract for General Liability and Automobile Insurance Coverage.
Attachments:
()
|
|
IX. Action on Closed Session Items
|
|
X. Adjournment
|
