September 10, 2024 at 6:00 PM - Regular Meeting
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. 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 Dee Anne Thomson, board trustee.
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V. Board Recognitions
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V.A. Student & Staff Recognitions
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V.B. Partners in Education 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. Booster Club Fundraiser Update
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VII.C. Academics & Teacher Incentive Allotment (TIA) Update
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VII.D. Counseling Update
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VII.E. Student Behavior Management 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 13, 2024
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VIII.B.2. Special Team Building Meeting Minutes, August 29, 2024
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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
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for July 2024.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve Employment of Professional Staff.
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VIII.H. Approve Amended 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) List of Teacher Appraisers.
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VIII.I. Approve Amendment to the 2024-2025 La Porte Independent School District Student Handbook.
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VIII.J. Approve Purchase of Special Education Contracted Services.
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VIII.K. Approve Purchase of Special Education and General Education School Buses.
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VIII.L. Approve Purchase of Vehicles for Maintenance and Nutrition Departments.
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VIII.M. Approve Second Reading and Adoption of TASB Local Policy Revision for FFAC (Local).
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VIII.N. Adopt a Resolution (No. 2024-13) 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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IX. Action and/or Discussion Items
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IX.A. Discuss & Take Possible Action on Additional District Insurance Contribution.
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IX.B. Adopt a Resolution (No. 2024-14) Regarding Tax Rate Adoption of $0.9739 per $100 of Assessed Valuation.
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IX.C. Adopt a Resolution (No. 2024-15) Regarding the Certified Tax Appraisal Roll.
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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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