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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
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4. Approval of Consent Agenda
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4.A. Monthly Financial Report
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4.B. Budget Amendments and Expenditures Report
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4.C. Tax Levy Adjustments and Collections Report
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5. Superintendent's Report
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5.A. Recognition of Students
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5.B. 5th Six Weeks Attendance Champs
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5.C. Report on Campus Enrollment
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6. Discussion on Summer School and Summer Academies for Lasara Students
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7. Discussion of ACE Summer Activities
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8. Discussion and Possible Action to Amend 2013-2014 School Calendar
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9. Discussion and Possible Action on MOU RGV LEAD
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10. Discussion and Possible Action on CI (LOCAL)
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11. Discussion on Strategic Planning for Lasara ISD
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12. 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. |
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12.A. Discussion of 2013-2014 Teacher Contracts
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12.B. Discussion of Resignation of 6th grade teacher
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12.C. Discussion on Hiring of Elementary Classroom Teacher
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13. Open Session
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13.A. Discussion and Possible Action on 2013-2014 Teacher Contracts
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13.B. Discussion and Possible Action of Resignation of 6th grade teacher
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13.C. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
|
| Subject: |
4. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one 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 items 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.
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| Subject: |
4.A. Monthly Financial Report
|
|
| Subject: |
4.B. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.C. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Recognition of Students
|
|
| Subject: |
5.B. 5th Six Weeks Attendance Champs
|
|
| Subject: |
5.C. Report on Campus Enrollment
|
|
| Subject: |
6. Discussion on Summer School and Summer Academies for Lasara Students
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
7. Discussion of ACE Summer Activities
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|
| Presenter: |
Raul Gonzalez
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|
| Subject: |
8. Discussion and Possible Action to Amend 2013-2014 School Calendar
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
9. Discussion and Possible Action on MOU RGV LEAD
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
10. Discussion and Possible Action on CI (LOCAL)
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
11. Discussion on Strategic Planning for Lasara ISD
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|
| Subject: |
12. 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. |
|
| Subject: |
12.A. Discussion of 2013-2014 Teacher Contracts
|
|
| Subject: |
12.B. Discussion of Resignation of 6th grade teacher
|
|
| Subject: |
12.C. Discussion on Hiring of Elementary Classroom Teacher
|
|
| Subject: |
13. Open Session
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| Subject: |
13.A. Discussion and Possible Action on 2013-2014 Teacher Contracts
|
|
| Subject: |
13.B. Discussion and Possible Action of Resignation of 6th grade teacher
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|
| Subject: |
13.C. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
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| Subject: |
14. Adjournment
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