March 24, 2020 at 11:00 AM - 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 11:00 AM to 12:00 PM
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III. Reconvene from Closed Meeting 12:00 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 Lloyd W. Graham, Superintendent of Schools.
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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.
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VI. Reports
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VI.A. Superintendent's Report
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Receive Financial Reports for February 2020.
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VII.C. Approve Budget Amendment.
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VII.D. Approve Employment of Professional Staff.
Attachments:
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VII.E. Approve Proposed Interlocal Agreement for Joint Elections Between the City of Morgan's Point and La Porte ISD.
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VII.F. Approve Proposals and Purchases of E-Rate Boardband Internet Services for Fiscal Year 2020-2021.
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VII.G. Approve Purchase of Lightspeed Systems Internet Content Filtering Software.
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VII.H. Approve Purchase of Fuel and Diesel for the Remainder of the 2019-2020 School Year.
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VII.I. Approve the Purchase of TimeClock Plus, LLC Five Year Employee Licensing.
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VII.J. Adopt a Resolution (No. 2020-03) for Youth Intervention Initiative Grant Application.
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VII.K. Adopt a Resolution (No. 2020-04) for Schools and Libraries Universal Services (E-Rate) for 2020-2021.
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VIII. Action and/or Discussion Items
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VIII.A. Adopt a Resolution (No. 2020-05) for Items Related to the Governor of the State of Texas Declaring a State of Disaster for all Counties in Texas Due to the Eminent Threat Posed by COVID-19.
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VIII.B. Approve Term and Non-Certified Contract Recommendations for Certified Teachers, Administrators in Pay Grades 1-6 and Professionals in Pay Grades 1-6.
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VIII.C. Consider and Possible Action on Proposed Termination of Miles Herbst, Classroom Teacher at La Porte High School, for Abandonment of Contract, and Process for Notification to the State Board for Educator Certification for Certification Sanctions.
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VIII.D. Consider and Possible Action on Changes to Regular Board Meeting Schedule.
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VIII.E. Consider and Possible Action on Postponing the May 2, 2020 Trustee Election until November 3, 2020.
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IX. Action on Closed Session Items
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X. Adjournment
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