February 11, 2025 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 Mason Peres, board secretary.
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V. Board Recognitions
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V.A. Performance by La Porte Elementary Students
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V.B. Student & Staff
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V.C. Partners in Education
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V.D. Special Recognitions
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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 Update: 89th Legislative Update
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VII.B. Special Programs Update
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VII.C. Bond, Safety & Security 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, January 14, 2025
Attachments:
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VIII.B.2. Called Board Workshop Minutes, February 4, 2025
Attachments:
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VIII.C. Receive Principals' Reports.
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VIII.C.1. Early Childhood Center
Attachments:
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
Attachments:
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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
Attachments:
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VIII.C.9. James H. Baker Sixth Grade Campus
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VIII.C.10. La Porte Junior High
Attachments:
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VIII.C.11. Lomax Junior High
Attachments:
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VIII.C.12. La Porte High School
Attachments:
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for December 2024.
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VIII.E. Receive Human Resources Report.
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VIII.F. Receive Quarterly Investment Report.
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VIII.G. Adopt a Resolution (No. 2025-02) to Pay Employees for Missed Workdays Due to School Closure for Winter Storm Enzo.
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VIII.H. Approve Annual Financial Audit Engagement Letter for the Year Ending June 30, 2025.
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VIII.I. Approve Attendance Waiver for January 21 & 22, 2025 for Winter Storm Enzo.
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VIII.J. Approve Budget Amendment.
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VIII.K. Approve Employment of Professional Staff.
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VIII.L. Approve Proposal for Depository Services and Authorize the Superintendent or Designee to Execute a Contract.
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VIII.M. Approve Renewal and Purchase of Property & Casualty Insurance Coverage.
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VIII.N. Approve Scaling for Success Grant Partnership Agreement with Communities in Schools.
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IX. Action on Closed Session Items
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X. Closing Comments of the Board of Trustees and Superintendent
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X.A. Attendance at Recent District and Community Events
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X.B. Announcement of Upcoming District and Community Events
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X.C. Outstanding Performance by District Staff and Students
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XI. Adjournment
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