August 13, 2019 at 6:00 PM - Regular
Agenda |
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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 6:00 to 7:00 PM
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III. Reconvene from Closed Meeting 7:00 PM
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Grisel Wallace, Principal, Heritage Elementary.
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V. Recognitions
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V.A. Student, Staff and Board 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. Preliminary Accountability Ratings Report
Description:
Presenter(s): Dr. Linda Wadleigh, deputy superintendent, and Dr. Vonn Murray, executive director, state and federal programs/assessments
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VII.A.2. La Porte ISD 2019-2020 Student Code of Conduct and Student Handbook
Presenter:
Danette Tilley, executive director for secondary education
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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 Minutes.
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VIII.B.1. Regular Board Meeting Minutes, June 18, 2019
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VIII.B.2. Called Board Meeting Minutes, August 6, 2019
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VIII.C. Notice to Board of Employment of Professional Staff.
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VIII.D. Receive 2019-2020 LPISD Student Handbook.
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VIII.E. Receive Notice of Termination of Election Interlocal Agreement from San Jacinto Community College.
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VIII.F. Receive Financial Reports for July 2019.
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VIII.G. Receive Quarterly Investment Report for June 2019.
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VIII.H. Receive Report for Cooperative Fees Paid by La Porte Independent School District.
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VIII.I. Receive 2018-2019 School Heath Advisory Council (SHAC) Annual Report.
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VIII.J. Approve Regular School Board Meeting Schedule for the First Semester.
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VIII.K. Approve Proposed Amended 2019-2020 Instructional School Calendar.
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VIII.L. Approve Budget Amendment.
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VIII.M. Approve Payment to Thompson & Horton, LLP for the Local Option Homestead Exemption and Recapture Matter.
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VIII.N. Approve 2019-2020 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and T-TESS List of Teacher Appraisers.
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VIII.O. Approve Interlocal Agreement with Harris County Department of Education (HCDE) for STOP School Violence & Mental Health Training Sessions.
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VIII.P. Approve the Memorandum of Understanding (MOU) with Harris County Public Health (HCPH) for Public Health Emergency Medical Supplies.
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VIII.Q. Approve Partnership Agreement for Communities in Schools Model/Traditional Programs.
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VIII.R. Approve First Reading of TASB Local Policy Update 113, Affecting BBE(LOCAL), BDD(LOCAL), BJCD(LOCAL), CI(LOCAL), CO(LOCAL), COA(LOCAL), COB(LOCAL), CRB(LOCAL), EFD(LOCAL), EHBAF(LOCAL), FNF(LOCAL).
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VIII.S. Adopt a Resolution (No. 2019-15) to Declare Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities.
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IX. Action and/or Discussion Items
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IX.A. Discuss & Consider Approval of 2019-2020 Student Code of Conduct.
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X. Action on Closed Session Items
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XI. Closing Comments of Board of Trustees and Superintendent
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XI.A. Any Posted Agenda Items
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XI.B. Attendance at Recent District and Community Events
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XI.C. Announcement of Upcoming District and Community Events
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XI.D. Outstanding Performance by District Staff and Students
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XII. Adjournment
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