September 12, 2023 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. 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. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Danny Hanks, board president.
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IV.B. Pledge of Allegiance to the United States and Texas Flags.
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IV.C. Invocation will be given by Dr. Walter Jackson, superintendent of schools.
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V. Recognitions
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V.A. Student & Staff Recognitions
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V.B. Partners in Education Recognition
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V.C. Board Recognition
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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. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Project LAUNCH Update
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VII.C. District Accountability Update
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VII.D. Bond & Safety Update
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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 Meeting Minutes.
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VIII.B.1. Regular Board Meeting Minutes, August 8, 2023
Attachments:
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VIII.B.2. Called Board Meeting Minutes, August 21, 2023
Attachments:
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VIII.C. Receive Principals' Reports.
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VIII.C.1. Early Childhood Center
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
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VIII.C.4. Heritage Elementary
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VIII.C.5. Jennie Reid Elementary
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VIII.C.6. La Porte Elementary
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VIII.C.7. Leo A. Rizzuto Elementary
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VIII.C.8. Lomax Elementary
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VIII.C.9. James H. Baker Sixth Grade Campus
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VIII.C.10. La Porte Junior High
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VIII.C.11. Lomax Junior High
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VIII.C.12. La Porte High School
Attachments:
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VIII.C.13. Viola DeWalt High School
Attachments:
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VIII.D. Receive Financial Reports for July 2023.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Employment of Professional Staff.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve 2023 Tax Roll Totals Pursuant to the Texas Property Tax Code.
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VIII.I. Approve Amended 2023-2024 Texas Teachers Evaluation and Support System (T-TESS) List of Teacher Appraisers.
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VIII.J. Approve Interlocal Contract with the University of Houston – Clear Lake.
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VIII.K. Approve Memorandum of Understanding (MOU) with City of Pasadena.
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VIII.L. Approve Purchase of Playground Equipment.
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VIII.M. Approve Purchase of School Buses for Transportation Department.
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VIII.N. Approve Purchase of Special Education Contract Services from Sunbelt Staffing.
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VIII.O. Approve Purchase of Special Education Contract Services from Soliant.
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VIII.P. Adopt a Resolution (No. 2023-19) to Declare Extracurricular Status of 4-H and Approve 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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VIII.Q. Receipt and First Reading of TASB Local Policy Revision for EIC (Local) and EIE (Local).
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IX. Action and/or Discussion Items
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IX.A. Adopt a Resolution (No. 2023-20) for 2023 Property Tax Rate of $0.9739 per $100 of Assessed Valuation.
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IX.B. Excess Local Revenue Discussion
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IX.C. Texas School District Lawsuit Against Texas Education Agency Over Rating System Changes
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X. Action on Closed Session Items
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XI. Closing Comments of the Board of Trustees and Superintendent
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XI.A. Attendance at Recent District and Community Events
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XI.B. Announcement of Upcoming District and Community Events
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XI.C. Outstanding Performance by District Staff and Students
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XII. Adjournment
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