September 11, 2018 at 6:00 PM - Regular

I. Call to Order

II. Closed Meeting from 6:00 - 7:00 PM

III. Reconvene from Closed Meeting

IV. Pledge and Invocation

IV.A. Pledge of Allegiance to the United States and Texas Flags. 

IV.B. Invocation will be given by Patty Herrera-Johnson, Principal, Lomax Elementary. 

V. Board Recognitions

V.A. Staff and Student Recognitions

VI. Public Comments

VII. Reports

VII.A. Superintendent's Report

VII.A.1. 2018 Campus/District STAAR Results
Presenter: Dr. Linda Wadleigh, Deputy Superintendent

VII.B. District and Campus Enrollments

VIII. Consent Agenda

VIII.A. Determine and Approve any Consent Agenda Items.

VIII.B. Approve Board Minutes

VIII.B.1. Regular Board Meeting, August 14, 2018

VIII.C. Receive Principal's Reports

VIII.C.1. Bayshore Elementary

VIII.C.2. College Park Elementary

VIII.C.3. Heritage Elementary

VIII.C.4. Jennie Reid Elementary

VIII.C.5. La Porte Elementary

VIII.C.6. Lomax Elementary

VIII.C.7. Leo A. Rizzuto Elementary

VIII.C.8. James H. Baker Sixth Grade Campus

VIII.C.9. La Porte Junior High

VIII.C.10. Lomax Junior High

VIII.C.11. La Porte High School

VIII.C.12. Viola DeWalt High School

VIII.C.13. La Porte ISD Disciplinary Alternative Education Program (DAEP)

VIII.D. Receive Human Resources Report. 

VIII.E. Receive Notice of Municipal Annexation by the City of Pasadena, Texas. 

VIII.F. Receive Financial Reports for August 2018. 

VIII.G. Adopt Resolution (No. 2018-15) to Declare Extracurricular Status of 4-H, and Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities. 

VIII.H. Adopt Resolution (No. 2018-16) for the Board-Approved Credit-by-Examination Audit Process EHDC (EXHIBIT). 

VIII.I. Approve Budget Amendment. 

VIII.J. Approve Employment of Professional Staff.

VIII.K. Approve First Reading of TASB Local Policy Update 111.

VIII.L. Approve Receipt and First Reading of TASB Local Policy Update for Policy DEA (LOCAL).

VIII.M. Approve Receipt and First Reading of TASB Local Policy Update for Policy DHE (LOCAL).

VIII.N. Approve Purchase of an Outdoor LED Video Marquee System. 

IX. Action and/or Discussion Items

IX.A. Consider Application for Wine and Beer Permit.

IX.B. Consider and Possible Action on Proposed Termination of Certified Classroom Teacher, Jose De Los Reyes, Classroom Teacher at Bayshore Elementary, for Abandonment of Contract, and Process for Notification to the State Board for Educator Certification for Certification Sanctions.

X. Action on Closed Session Items

XI. Adjournment