June 13, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Meeting from 6:00 to 7:00 PM

III. Reconvene from Closed Meeting 7:00 PM

IV. Board Protocol, Pledge and Invocation

IV.A. Board Protocol will be read by David Janda, board president.

IV.B. Pledge of Allegiance to the United States and Texas Flags.

IV.C. Invocation will be given by Melissa Crutcher, board trustee.

V. Board Recognitions

V.A. Staff Recognitions

V.B. Partners in Education Recognitions

VI. Public Comments

VII. Public Hearing to Discuss Budget and Tax Rate for Fiscal Year 2023-2024

VII.A. Presentation of Budget and Proposed Tax Rate for 2023-2024

VII.B. Public Hearing

VIII. Administrative Reports

VIII.A. Superintendent's Report

VIII.B. Academic Reports

VIII.C. Intruder Audit Report 

IX. Consent Agenda

IX.A. Determine and Approve any Consent Agenda Items. 

IX.B. Approve Board Meeting Minutes

IX.B.1. Regular Board Meeting Minutes, May 9, 2023.

IX.B.2. Special Board Meeting Minutes, June 5, 2023.

IX.C. Receive Principals' Reports.

IX.C.1. Early Childhood Center

IX.C.2. Bayshore Elementary

IX.C.3. College Park Elementary

IX.C.4. Heritage Elementary

IX.C.5. Jennie Reid Elementary

IX.C.6. La Porte Elementary 

IX.C.7. Leo A. Rizzuto Elementary

IX.C.8. Lomax Elementary 

IX.C.9. James H. Baker Sixth Grade Campus

IX.C.10. La Porte Junior High

IX.C.11. Lomax Junior High

IX.C.12. La Porte High School

IX.C.13. Viola DeWalt High School

IX.D. Receive Financial Reports for May 2023.

IX.E. Approve Budget Amendment. 

IX.F. Receive Human Resources Report. 

IX.G. Notice of Employment of Professional Staff.

IX.H. Adopt a Resolution (No. 2023-13) for the Annual Review of Investment Policy and Investment Strategies, Resolution (No. 2023-14) for Investment Officer, and the List of Authorized Broker/Dealers.

IX.I. Adopt a Resolution (No. 2023-15) for Annual Review and Approval of District's Investment Training Provider.

IX.J. Approve 18-Month Rental of Storage Trailers for Storage of District Equipment During Stadium Construction.

IX.K. Approve 2023-2024 Harris County Community Youth Services Interlocal Contract.

IX.L. Approve 2023-2024 Harris County Department of Education Academic and Behavior Schools (ABS) East Interlocal Contract.

IX.M. Approve 2023-2024 Purchases/Encumbrances over $50,000.

IX.N. Approve and Grant the Superintendent of Schools the Authority to Initiate an Agreement for a Site for the 2024 LPISD Graduation.

IX.O. Approve Beginning a New Three (3) Year Plan/Year One (1) for Worker’s Compensation Coverage.

IX.P. Approve Compensation Plan for 2023-2024.

IX.Q. Approve Efficiency Audit Engagement for La Porte ISD.

IX.R. Approve Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP).

IX.S. Approve Memorandum of Understanding for the Rental Agreement with Barbers Hill ISD.

IX.T. Approve Proposals for Supplemental Food and Catering Services.

IX.U. Approve Purchase of Cisco Security Enterprise Agreement.

IX.V. Approve Receipt and First Reading of TASB Local Policy Update 121 Affecting Local Policies CCGB (LOCAL), CFB (LOCAL), CKE (LOCAL), CKEC (LOCAL), CLB (LOCAL), CRF (LOCAL), CVA (LOCAL), CVB (LOCAL), DEA (LOCAL), FD (LOCAL) and FFI (LOCAL).

IX.W. Approve Resale of Tax Foreclosure Property Described as Lot Seventeen (17), In Block Seventy-three (73) of the Town of Bay View, An Addition in Harris County, Texas  According to the Map or Plat Thereof Field in the Real Property of Harris County, Texas. (Account # 006-249-000-0017).

IX.X. Approve Upcoming Called and Regular Board Meeting Schedule for the First Semester of School Year 2023-2024 .

IX.Y. Receive 2022-2023 School Health Advisory Council (SHAC) Annual Report.

IX.Z. Receive Public Notice of Intent to Apply for Federal Funds Allocated to La Porte ISD for School Year 2023-2024.

X. Action and/or Discussion Items

X.A. Adopt Fiscal Year 2023-2024 Budget.

X.B. Adopt Resolution (No. 2023-16) Authorizing the Issuance of the Districts Unlimited Tax School Building Bonds, Subject to Certain Parameters.

X.C. Delegate contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006.  This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

X.D. Consider La Porte ISD Distinguished Alumni/Citizen Nominations.

XI. Elections of Board Officers and the Reorganization of the Board for the 2023-2024 Fiscal Year.

XII. Action on Closed Session Items

XIII. Closing Comments of the Board of Trustees and Superintendent

XIII.A. Attendance at Recent District and Community Events

XIII.B. Announcement of Upcoming District and Community Events

XIII.C. Outstanding Performance by District Staff and Students

XIV. Adjournment