January 18, 2023 at 5:30 PM - Public Hearing/Regular Meeting

1. Public Hearing on School First at 5:30 p.m.

1.A. Convene Public Hearing

1.B. Presentation by Miriam Del Rio-Castillo

1.C. Public comments on: School First

1.D. Close Public Hearing on: School First

2. Regular Board Meeting - Call to order - 6:00 p.m.

2.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

2.B. Moment of Silence.

2.C. Pledge of Allegiance

2.D. Public Comment

2.E. Public Address

3. Presentation: Elementary First Semester Awards presented by Ms. Alma Rangel and Ms. Alba Marrero.

4. Discuss and take possible action to approve the Audit Report ending August 31, 2022 presented by Mr. Robert Carter.

5. For Information Only: Presentation by Dana Morgan on Internal Budget and Finance Audit completed for LPISD.

6. Consent Agenda.

6.A. Approval of monthly bills.       

6.B. Approval of minutes.
Regular Board Meeting  12/14/22

6.C. Superintendent's Report.
Federal Programs, H.S. Principal, H. S. Counselor, Elementary Principal, Elementary Counselor, Social Emotional Student Support, Special Programs, Technology Director and Athletic Director.

6.C.1. Business Office Reports / Review of Investments.
Presenter: Miriam Del Rio-Castillo, Business Manager

6.C.1.a. Zavala County Bank

6.C.1.b. Lone Star Investment Pool Report

6.C.1.c. Monthly Board Budget Report

6.C.1.d. Tax Collection Report.

6.C.1.e. Student Activity

6.C.1.f. Food Service Report

7. Discuss and take possible action for LPISD to approve a Salary Placement for Career and Technical Education Teachers.

• 1 year of placement credit on the teacher scale for every 1 full year of related experience up to 10 years (1 for 1 credit); and
• 1 year of placement credit on the teacher scale for every 2  full years of related experience for more than 10 years up to the hiring schedule maximum (1 for 2 credit)

8. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 Specifically, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code section 551.074); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).

9. Reconvene from closed session for possible action relevant to items covered in closed session.

10. Adjournment.