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Meeting Agenda
1. Call the meeting to order:  Establish a quorum; Moment of Silence
2. Pledge of Allegiance
3. Approval of Consent Agenda
3.A. Minutes of Regular School Board Meeting of May 14, 2014
3.B. Monthly Financial Report
3.C. Budget and Amendments Expenditures Report
3.D. Tax Levy Adjustments and Collections Reports
4. Superintendent's Report
5. 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.)
6. Walk Through of Concession Stand
7. Presentation on Preliminary 2013-2014 STAAR Scores
8. Presentation by Chevron - Opportunity Assessment Report for Lasara ISD
9. Wil-Cam Update for 2014-2015 School Year
10. Tax Ratification Election Update
11. Discussion and Possible Action to Consider Amendment of the 2014 - 2015 JJAEP Memorandum of Understanding
Presenter:  Sara A. Alvarado
12. Discussion and Possible action on Memorandum of Understanding with Neighbors in Need of Services, Inc., Head Start/Early Head Start     
Presenter:  Sara A. Alvarado
13. Discussion and Possible Action on Memorandum of Understanding of Rio Grande Valley Linking Economic & Academic Development (RGV LEAD)
Presenter:  Sara A. Alvarado
14. Discussion of 2013-2014 Revenue Budget Projections
15. 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.
15.A. Discussion on Hiring of Contract Personnel
16. Open Session
16.A. Discussion and Possible Action of Contract Personnel
17. Adjournment





Agenda Item Details Reload Your Meeting
Meeting: June 25, 2014 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. Approval of Consent Agenda
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.
Subject:
3.A. Minutes of Regular School Board Meeting of May 14, 2014
Subject:
3.B. Monthly Financial Report
Subject:
3.C. Budget and Amendments Expenditures Report
Subject:
3.D. Tax Levy Adjustments and Collections Reports
Subject:
4. Superintendent's Report
Subject:
5. 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:
6. Walk Through of Concession Stand
Subject:
7. Presentation on Preliminary 2013-2014 STAAR Scores
Presenter:
Sara A. Alvarado
Subject:
8. Presentation by Chevron - Opportunity Assessment Report for Lasara ISD
Presenter:
Steven Smelley
Subject:
9. Wil-Cam Update for 2014-2015 School Year
Presenter:
Sara A. Alvarado
Subject:
10. Tax Ratification Election Update
Presenter:
Sara A. Alvarado
Subject:
11. Discussion and Possible Action to Consider Amendment of the 2014 - 2015 JJAEP Memorandum of Understanding
Presenter:  Sara A. Alvarado
Subject:
12. Discussion and Possible action on Memorandum of Understanding with Neighbors in Need of Services, Inc., Head Start/Early Head Start     
Presenter:  Sara A. Alvarado
Subject:
13. Discussion and Possible Action on Memorandum of Understanding of Rio Grande Valley Linking Economic & Academic Development (RGV LEAD)
Presenter:  Sara A. Alvarado
Subject:
14. Discussion of 2013-2014 Revenue Budget Projections
Presenter:
Rogelio Cantu
Subject:
15. 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:
15.A. Discussion on Hiring of Contract Personnel
Subject:
16. Open Session
Subject:
16.A. Discussion and Possible Action of Contract Personnel
Subject:
17. Adjournment





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