October 9, 2018 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 and Student 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. Safe Schools Grant Award Report
Presenter:
Dr. Vonn Murray
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VII.A.2. Facilities Rental Report
Presenter:
Corey Marlar
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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 Minutes
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VIII.B.1. Regular Board Meeting, September 11, 2018
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
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VIII.C.2. College Park Elementary
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VIII.C.3. Heritage Elementary
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VIII.C.4. Jennie Reid Elementary
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VIII.C.5. La Porte Elementary
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VIII.C.6. Leo A. Rizzuto Elementary
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VIII.C.7. Lomax Elementary
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VIII.C.8. James H. Baker 6th Grade Campus
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. Viola DeWalt High School
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VIII.C.13. La Porte ISD DAEP
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VIII.D. Receive Financial Reports for September 2018.
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VIII.E. Receive 2018-2019 District Improvement Plan and Campus Improvement Plans.
Attachments:
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VIII.F. Receive Human Resources Report.
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VIII.G. Approve Budget Amendment.
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VIII.H. Approve Employment of Professional Staff.
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VIII.I. Approve Harris County Public Health Interlocal Agreement.
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VIII.J. Approve Second Reading and Adoption of TASB Local Policy DEA (LOCAL).
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VIII.K. Approve Second Reading and Adoption of TASB Local Policy DHE (LOCAL).
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VIII.L. Approve Second Reading and Adoption of TASB Policy Update 111 Affecting Local Policies BBD(LOCAL), CAA(LOCAL), CJA(LOCAL), DI(LOCAL), FEA(LOCAL).
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VIII.M. Approve Amended 2018-2019 T-TESS List of Teacher Appraisers.
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VIII.N. Approve Support of Holdsworth Center Partnership.
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Approve Agreement for Payment in Lieu of Taxes (PILOT Agreement) with HRUS Underwood LLC and HRUS Underwood Land LLC (together, HRUS) and Authorize Execution of a Letter of Non-Objection to HRUS’s Application Seeking Designation and Activation of a Foreign-Trade Zone Site (FTZ Site) within the District.
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IX.B. Adopt a Resolution (No. 2018-17) to Sell Property Owned by La Porte ISD, Pursuant to the Terms and Conditions of the Agreements of Purchase and Sale Related to Such Properties, Specifically Described as Lots 1-32, Block 102 and Lots 1-32, Block 103, La Porte, Texas.
Attachments:
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X. Action on Closed Session Items
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XI. Adjournment
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