October 10, 2017 at 6:00 PM - Regular
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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 - 7:00 pm
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III. Reconvene from Closed Meeting 7:00 pm
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags
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IV.B. Invocation will be given by Ms. Deanna Narcisse, Principal, Leo A. Rizzuto Elementary
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V. Board Recognitions
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V.A. Staff 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. Reports
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VII.A. Superintendent's Report
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VII.A.1. Hurricane Harvey Update
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VII.A.2. La Porte Junior High and Public Education Grant Status Update
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VII.A.3. Bullying Prevention and Procedures
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VIII. Public Hearing on the Amendment No. 1 to Limitation on Appraised Value Agreement between the District and Celanese Ltd., Texas Comptroller Application Number 282, pursuant to Chapter 313 of the Texas Tax Code.
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items
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IX.B. Approve Board Minutes
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IX.B.1. Regular Board Meeting, September 12, 2017
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IX.C. Receive Principals' Reports
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IX.C.1. Bayshore Elementary
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IX.C.2. College Park Elementary
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IX.C.3. Heritage Elementary
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IX.C.4. Jennie Reid Elementary
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IX.C.5. La Porte Elementary
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IX.C.6. Leo A. Rizzuto Elementary
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IX.C.7. Lomax Elementary
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IX.C.8. James H. Baker 6th Grade Campus
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IX.C.9. La Porte Junior High
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IX.C.10. Lomax Junior High
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IX.C.11. La Porte High School
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IX.C.12. Viola DeWalt High School
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IX.D. Receive Financial Reports for September 2017.
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IX.E. Receive 2017-2018 District Improvement Plan and Campus Improvement Plans.
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IX.F. Approve Budget Amendment.
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IX.G. Approve Second Reading and Adoption of TASB Local Policy Update for Policies: AF, DBA, DK, EB, EEB, and FO.
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IX.H. Approve Second Reading and Adoption of TASB Policy Update 108 Affecting Local Policies: EF, EFA, EFAA, EG, EH, EHDB, EIF, EL and GKB.
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IX.I. Approve La Porte ISD District of Innovation Expansion Plan.
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IX.J. Approve Interlocal Contract with Harris County Department of Education for Math Coaching Services.
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X. Action and/or Discussion Items
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X.A. Approve Resolution of Appreciation No. 2017-20 - La Porte (Indiana) Community School Corporation.
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X.B. Approve Resolution of Appreciation No. 2017-21 - Coahoma ISD.
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X.C. Approve Resolution of Appreciation No. 2017-22 - La Porte Education Foundation and the Foundation's Partners Programs and Other Businesses and Industries.
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X.D. Approve Resolution 2017-23 and Order of La Porte Independent School District Authorizing the Reappraisal of Property Within La Porte ISD (Harris County) Damaged by Hurricane Harvey and Flooding Caused by the Storm.
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X.E. Approve La Porte ISD Recognition Program Bylaws and Committee Recommendations.
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X.F. Consider Approval of Donation of POW-MIA Seat of Honor to La Porte ISD Multi-purpose Center.
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X.G. Discussion and Possible Action on the Amendment No. 1 to Limitation on Appraised Value Agreement Between the District and Celanese Ltd., Texas Comptroller Application Number 282, Pursuant to Chapter 313 of the Texas Tax Code.
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XI. Action on Closed Session Items
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XII. Adjournment
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