January 14, 2025 at 5:00 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 5:00 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 Jeff Martin, vice president.
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V. Board Recognitions
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V.A. Board Appreciation Recognition
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V.B. Student & Staff Recognitions
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V.C. 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. Budget, Finance, and Insurance Update
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VII.C. Academic Update
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VII.D. Transportation Update
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VII.E. Nutrition Update
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VII.F. Bond, Safety & Security Update
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VIII. Receive 2023-2024 District Annual Reports, including the Texas Academic Performance Report.
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IX. Public Hearing on 2023-2024 District Annual Reports, Including The Texas Academic Performance Report.
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X. Consent Agenda
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X.A. Determine and Approve any Consent Agenda Items.
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X.B. Approve Board Meeting Minutes.
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X.B.1. Regular Board Meeting Minutes, December 10, 2024
Attachments:
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X.C. Receive Principals' Reports.
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X.C.1. Early Childhood Center
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X.C.2. Bayshore Elementary
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X.C.3. College Park Elementary
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X.C.4. Heritage Elementary
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X.C.5. Jennie Reid Elementary
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X.C.6. La Porte Elementary
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X.C.7. Leo A. Rizzuto Elementary
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X.C.8. Lomax Elementary
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X.C.9. James H. Baker Sixth Grade Campus
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X.C.10. La Porte Junior High
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X.C.11. Lomax Junior High
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X.C.12. La Porte High School
Attachments:
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X.C.13. Viola DeWalt High School
Attachments:
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X.D. Receive Budget and Tax Rate Calendar for Fiscal Year 2026.
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X.E. Receive Financial Reports for November 2024.
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X.F. Receive Human Resources Report.
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X.G. Approve Amended 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) List of Teacher Appraisers.
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X.H. Approve Amendment to Memorandum of Understanding between La Porte ISD and San Jacinto Community College District (SJCCD) for Dual Credit Provider Relationship.
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X.I. Approve Budget Amendment.
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X.J. Approve Employment of Professional Staff.
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X.K. Approve Purchase of Special Education Contracted Services.
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X.L. Approve Purchase of Wearable Panic Badges and Related Hardware and Software, Phase II.
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X.M. Adopt a Resolution (No. 2025-01) Calling the May 3, 2025 General Trustee Election.
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XI. Action and or Discussion Items
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XI.A. Consider and Approve Possible Amendments to the Superintendent's Contract.
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XII. Action on Closed Session Items
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XIII. Closing Comments of the Board of Trustees and Superintendent
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XIII.A. Attendance at Recent District and Community Events
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XIII.B. Announcement of Upcoming District and Community Events
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XIII.C. Outstanding Performance by District Staff and Students
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XIV. Adjournment
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