March 20, 2023 at 6:00 PM - Regular Meeting

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

2. Pledge of Allegiance

3. Presentation of Lasara ISD's 2021-2022 Texas Academic Performance Report (TAPR) 

4. Recognition of HS basketball teams for playoff appearances and recognition of all-district selections for both teams.

5. 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).

6. 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.

6.A. Minutes

6.B. Monthly Financial Report

6.C. Budget Amendments and Expenditures Report

6.D. Tax Levy Adjustments and Collections Report

6.E. TASB Risk Management Fund Interlocal Participation Agreement

6.F. Adoption of the calendar for the 2023-2024 School Year.

7. Discussion and possible action on the endorsement of a candidate for Region One ESC Board of Directors

8. Superintendent's Report

8.A. Presentation on Lone Star Governance (LSG) Goal 2, early numeracy

8.B. Report on the participation and activity of the most recent Intersession week (week of March 6, 2023)

8.C. Discussion on results of the Intruder Detection Audit conducted on 03/09/2023.

9. 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.

9.A. Discuss the results of the most recent district climate survey and the two campus climate surveys.  

9.B. Discussion on Hiring of Contracted Personnel

9.C. Discussion on the hiring of administrators. 

10. Open Session

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

10.B. Discussion and possible action on the hiring of administrators. 

11. Adjournment