August 11, 2022 at 6:30 PM - Regular Meeting

1. Call the Meeting to order: Establish a quorum, Moment of Silence

2. Pledge of Allegiance

3. Public Comments
(The public is invited to present issues of public concern.  Board members can not respond to public      
comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting).

4. Approval of Consent Agenda 
In order to promote efficient meetings, the Board may act upon more than one item by single vote through the use of the consent agenda.  Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval.  Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration.  Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.

4.A. Minutes of Regular Meeting of July 28, 2022

4.B. Monthly Financial Report

4.C. Budget Amendments and Expenditures Report

4.D. Tax Levy Adjustments and Collections Report

5. Superintendent's Report

5.A. Preliminary report on 2020-2021 FIRST Rating

5.B. Overview presentation regarding Lasara ISD's Occupancy Emergency Plan.

5.C. Discussion and action to approve the updated Lone Star Governance goals for the 2022-2023 school year. 

5.D. Counselor's Update for 2022-2023 School Year

5.E. Recognition of the 2021-2022 LISD Employees of the Year 

6. Discussion and possible action on adopting resolution that calls for School Board Trustee Election for the first Tuesday in November, November 8, 2022. 

7. Discussion and possible action on the endorsement of a local school district board member from the Region One area to serve on the TASB Board of Directors.  

8. Discussion and possible action on withdrawal from Wil-Cam Pupil Service Cooperative for the 2023-2024 School Year.  

9. Discussion and possible action to pass a resolution that provides COVID days for employees who are absent from work due to COVID. 

10. Discussion and possible action on Designation of Administrative Building as Early Voting Place and Appointment of Early Voting Election Clerks. 

11. Discussion and Possible Action on the Appointment of Judge and Alternate Judge for Election Day.

12. Discussion and possible action on Joint Election Agreement with Willacy County.

13. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:

Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.

Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property.

Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.A. Discussion on Hiring of Contracted Personnel

14. Open Session

14.A. Discussion and Possible Action on Hiring of Contracted Personnel

15. Adjournment