January 24, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Regular Board Meeting - Call to order - 6:00 p.m.
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1.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.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance
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1.D. Public Comment
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1.E. Public Address
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2. Presentation: Elementary and High School UIL Competition awards presented by Ms. Alba Marrero, followed by a 1,000 Career point Academic Achievement Award for Shaila Nevarez presented by Coach Annette Bermea.
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3. Presentation by Robert Carter regarding Audit report ending August 31, 2023.
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4. Discuss and take possible action to approve the Audit Report ending August 31, 2023 presented by Mr. Robert Carter.
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5. Presentation: Property and collection updates by Perdue Brandon attorneys.
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6. Consent Agenda.
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6.A. Approval of monthly bills.
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6.B. Approval of minutes.
Regular Board Meeting 11/29/23 Special Board Meeting 12/19/23 |
6.C. Superintendent's Report.
Federal Programs Director, District Principal, H.S. Assistant Principal, H. S. Counselor, Elementary Assistant Principal, Elementary Counselor, Special Programs Director, Technology Director, District Instructional Coach and Athletic Director. |
6.C.1. Business Office Reports / Review of Investments.
Presenter: Miriam Del Rio-Castillo, Business Manager
Presenter:
Rebecca Garcia, Business Manager
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6.C.1.a. Zavala County Bank
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6.C.1.b. Lone Star Investment Pool Report
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6.C.1.c. Monthly Board Budget Report
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6.C.1.d. Tax Collection Report.
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6.C.1.e. Student Activity
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6.C.1.f. Food Service Report
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7. Discuss and take possible action to approve the 2023-2024 Budget Amendment Form as presented.
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8. Consideration and possible approval of an order calling a bond election in the La Pryor Independent School District on May 4, 2024, for the amount of 23 million dollars.
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9. Consideration and possible approval to change Local Policy addressing campaign related use. GKD(LOCAL)-X 3/18/2015.
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10. For information only: Governance Camp is scheduled for February 28, 2024 through March 2, 2024.
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11. For information only: ESC Region 20 Grassroots meeting is scheduled for Wednesday, February 21, 2024 from 6:00pm-8:00pm.
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12. 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).
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12.A. Safety and Security
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12.B. Personnel
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12.C. Real Estate
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13. Reconvene from closed session for possible action relevant to items covered in closed session.
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14. Adjournment.
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