May 3, 2022 at 6:00 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. Swearing In Ceremony for Newly-Appointed Trustee
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II.A. Oath of Office will be administered by Candace Olivares, administrative assistant.
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III. Closed Meeting from 6:00 to 7:00 PM
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IV. Reconvene from Closed Meeting 7:00 PM
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V. Board Protocol, Pledge and Invocation
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V.A. Board Protocol will be read by Mr. David Janda, board president.
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V.B. Pledge of Allegiance to the United States and Texas Flags
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V.C. Invocation will be given by Ms. Dee Anne Thomson, board vice president
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VI. Board Recognitions
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VI.A. Performance by Jennie Reid Elementary Students
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VI.B. Student & Staff Recognitions
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VII. 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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VIII. Administrative Reports
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VIII.A. Superintendent's Report
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VIII.B. Athletics Update
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VIII.C. District Leadership Taskforce Update (Holdsworth Center Professional Collaboration)
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VIII.D. Budget Update
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Meeting Minutes
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IX.B.1. Called Board Meeting Minutes, March 11, 2022.
Attachments:
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IX.B.2. Regular Board Meeting Minutes, April 5, 2022.
Attachments:
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IX.C. Receive Principals' Reports.
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IX.C.1. Early Childhood Center
Attachments:
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IX.C.2. Bayshore Elementary
Attachments:
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IX.C.3. College Park Elementary
Attachments:
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IX.C.4. Heritage Elementary
Attachments:
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IX.C.5. Jennie Reid Elementary
Attachments:
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IX.C.6. La Porte Elementary
Attachments:
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IX.C.7. Leo A. Rizzuto Elementary
Attachments:
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IX.C.8. Lomax Elementary
Attachments:
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IX.C.9. James H. Baker Sixth Grade Campus
Attachments:
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IX.C.10. La Porte Junior High
Attachments:
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IX.C.11. Lomax Junior High
Attachments:
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IX.C.12. La Porte High School
Attachments:
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IX.C.13. Viola DeWalt High School
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IX.D. Receive Financial Reports for March 2022.
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IX.E. Receive Human Resources Report.
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IX.F. Approve Employment of Professional Staff
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IX.G. Approve Instructional Materials Allotment (IMA) Expenditures and Purchases for Proclamation 2022, College Board Pre-AP Curriculum, and General Renewals.
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IX.H. Approve Purchase of a Storage Area Network (SAN).
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IX.I. Approve Updates to 2021-2022 LPISD Compensation Plan
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X. Action and/or Discussion Items
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X.A. Approve Hiring of Associate Principal of La Porte High School, Director of School Nutrition, Executive Director of Secondary Education and Executive Director of Special Programs.
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X.B. Authorize the Superintendent to Approve the Hiring of Contract Professionals of Director Level or Below on the District’s Pay Scale from May 4, 2022, to August 17, 2022.
Attachments:
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X.C. Approve Term, Probationary and Non-Certified Contract Recommendations for Certified Teachers, Admin and Professionals in Pay Grades 1-5.
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XI. Action on Closed Session Items
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XII. Closing Comments of the Board of Trustees and Superintendent
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XII.A. Attendance at Recent District and Community Events
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XII.B. Announcement of Upcoming District and Community Events
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XII.C. Outstanding Performance by District Staff and Students
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XIII. Adjournment
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