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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. Approval of Consent Agenda
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3.A. Minutes of Regular School Board Meeting of March 19, 2014
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3.B. Minutes of Notice of Special Meeting of March 5, 2014
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3.C. Monthly Financial Report
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3.D. Budget and Amendments Expenditures Report
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3.E. Tax Levy Adjustments and Collections Reports
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3.F. Budget Amendment to Allocate Reimburseable funds for the CIAP(Coastal Impact Assistance Program) Grant which is funded through the US Fish and Wildlife Services
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4. Superintendent's Report
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4.A. Recognition of High School UIL Academic Participants and Regional Qualifiers
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4.B. Recognition of Golf Regional Qualifiers
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4.C. Recognition of Migrant Student attending Leadership Conference in Washington, DC- Vianey Moreno
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4.D. Recognition of Soil and Water Conversation Poster Contest Winners
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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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6. Discussion and Review of Policies- EIC and FO
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7. Discussion and Action on MOU with Texas A&M University-Kingsville
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8. Discussion and Possible Action on the Interlocal Cooperation Contract for the 2014 Migrant University Summer Experience
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9. Discussion and Possible Action for a resolution in support of the Mexican American Studies Course
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10. Discussion and Possible Action on the Curriculum Audit for Lasara ISD
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11. Discussion and Possible Action on TASB Policy Update 99
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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 on 2014-2015 Administrative Contracts
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12.B. Discussion on 2014-2015 Teacher Contracts
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12.C. Discussion on Student Disciplinary Placement Issue
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13. Open Session
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13.A. Discussion and Possible Action on 2014-2015 Administrative Contracts
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13.B. Discussion and Possible Action on 2014-2015 Teacher Contracts
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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
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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: |
3.A. Minutes of Regular School Board Meeting of March 19, 2014
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|
| Subject: |
3.B. Minutes of Notice of Special Meeting of March 5, 2014
|
|
| Subject: |
3.C. Monthly Financial Report
|
|
| Subject: |
3.D. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.E. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
3.F. Budget Amendment to Allocate Reimburseable funds for the CIAP(Coastal Impact Assistance Program) Grant which is funded through the US Fish and Wildlife Services
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Recognition of High School UIL Academic Participants and Regional Qualifiers
|
|
| Subject: |
4.B. Recognition of Golf Regional Qualifiers
|
|
| Subject: |
4.C. Recognition of Migrant Student attending Leadership Conference in Washington, DC- Vianey Moreno
|
|
| Subject: |
4.D. Recognition of Soil and Water Conversation Poster Contest Winners
|
|
| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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. Discussion and Review of Policies- EIC and FO
|
|
| Subject: |
7. Discussion and Action on MOU with Texas A&M University-Kingsville
|
|
| Subject: |
8. Discussion and Possible Action on the Interlocal Cooperation Contract for the 2014 Migrant University Summer Experience
|
|
| Subject: |
9. Discussion and Possible Action for a resolution in support of the Mexican American Studies Course
|
|
| Subject: |
10. Discussion and Possible Action on the Curriculum Audit for Lasara ISD
|
|
| Subject: |
11. Discussion and Possible Action on TASB Policy Update 99
|
|
| 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. |
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| Subject: |
12.A. Discussion on 2014-2015 Administrative Contracts
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| Subject: |
12.B. Discussion on 2014-2015 Teacher Contracts
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| Subject: |
12.C. Discussion on Student Disciplinary Placement Issue
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|
| Subject: |
13. Open Session
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| Subject: |
13.A. Discussion and Possible Action on 2014-2015 Administrative Contracts
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|
| Subject: |
13.B. Discussion and Possible Action on 2014-2015 Teacher Contracts
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| Subject: |
14. Adjournment
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