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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 April 15, 2015
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3.B. Monthly Financial Report
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3.C. Budget and Amendments Expenditures Report
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3.D. Tax Levy Adjustments and Collections Reports
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4. Superintendent's Report
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4.A. Recognition of Golf Participants and Regional Qualifiers
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4.B. Recognition of Baseball Team
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4.C. Recognition of Softball Team
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4.D. Recognition of Track Team
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4.E. Recognition of the ESL Adult Education Students
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4.F. 5th Six Weeks Attendance Champs
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4.G. Update on Alaska Trip
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4.H. Election Results for Region One Board of Directors
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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.) |
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6. Presentation of Elementary and Secondary Teachers of the Year
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7. Presentation on TASB / E3 Entegral Solutions Facility Improvement & Energy Efficiency Program
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8. 2014-2015 Update on Student Health Advisory Committee
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9. Discussion and Possible Approval of Eagle Scout Project by Summer Mission Group
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10. Discussion and Possible Action on Update 102
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11. Discussion and possible action to Adopt Resolution regarding Senate Bill 149
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12. Discussion and Possible Action on Textbook Adoption for:High School Math, K-12 Social Studies and Fine Arts
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13. Discussion and Possible Action on Summer Curriculum Writing and Hiring for the Summer Curriculum Writing Project
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14. Discussion and Possible Action on Summer School Programs and Hiring for Summer School
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15. Discussion and Possible Action on Summer Programming and Hiring for ACE
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16. Discussion and Possible Action on Fuel Cost Charge to Grade Levels and/or Clubs for Field Trips
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17. 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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17.A. Discussion on Hiring of High School Teacher/Coach
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17.B. Discussion on Hiring of Elementary Special Education Teacher
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18. Open Session
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18.A. Discussion and Possible Action on Hiring of High School Teacher/Coach
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18.B. Discussion and Possible Action on Hiring of Elementary Special Education Teacher
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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| Subject: |
2. Pledge of Allegiance
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| 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 April 15, 2015
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| Subject: |
3.B. Monthly Financial Report
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| Subject: |
3.C. Budget and Amendments Expenditures Report
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|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Recognition of Golf Participants and Regional Qualifiers
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|
| Presenter: |
Jessica Garza/ Francisco Torres
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| Subject: |
4.B. Recognition of Baseball Team
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| Presenter: |
Jessica Garza
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| Subject: |
4.C. Recognition of Softball Team
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| Presenter: |
Jessica Garza/Roy Vega
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| Subject: |
4.D. Recognition of Track Team
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| Presenter: |
Jessica Garza/ Roman Garza/ Anissa Cortinas
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| Subject: |
4.E. Recognition of the ESL Adult Education Students
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| Presenter: |
Jessica Gracida/Irma Cantu
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| Subject: |
4.F. 5th Six Weeks Attendance Champs
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| Presenter: |
Alejos Salazar/Melissa Garza
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| Subject: |
4.G. Update on Alaska Trip
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| Presenter: |
Alejos Salazar
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| Subject: |
4.H. Election Results for Region One Board of Directors
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| Presenter: |
Sara A. Alvarado
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| 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.) |
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| Subject: |
6. Presentation of Elementary and Secondary Teachers of the Year
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| Presenter: |
Alejos Salazar/Melissa Garza
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| Subject: |
7. Presentation on TASB / E3 Entegral Solutions Facility Improvement & Energy Efficiency Program
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| Presenter: |
Angel Magallanes/ Ron McVey
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| Subject: |
8. 2014-2015 Update on Student Health Advisory Committee
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| Presenter: |
Jessica Garza/Mireida Gutierrez
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| Subject: |
9. Discussion and Possible Approval of Eagle Scout Project by Summer Mission Group
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| Presenter: |
Irma Cantu/Sara A. Alvarado
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Description:
Summer Mission Group, which has served Lasara community for many years, have a student who would like to perform his Eagle Scout project by building a storage room next to the community center. This would be at no charge to us. The storage room would hold items that would benefit the community.
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| Subject: |
10. Discussion and Possible Action on Update 102
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and possible action to Adopt Resolution regarding Senate Bill 149
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Discussion and Possible Action on Textbook Adoption for:High School Math, K-12 Social Studies and Fine Arts
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| Presenter: |
Cynthia Ramos
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| Subject: |
13. Discussion and Possible Action on Summer Curriculum Writing and Hiring for the Summer Curriculum Writing Project
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| Presenter: |
Cynthia Ramos
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| Subject: |
14. Discussion and Possible Action on Summer School Programs and Hiring for Summer School
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| Presenter: |
Sara A. Alvarado
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| Subject: |
15. Discussion and Possible Action on Summer Programming and Hiring for ACE
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| Presenter: |
Jessica Graceda
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| Subject: |
16. Discussion and Possible Action on Fuel Cost Charge to Grade Levels and/or Clubs for Field Trips
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|
| Subject: |
17. 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: |
17.A. Discussion on Hiring of High School Teacher/Coach
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| Subject: |
17.B. Discussion on Hiring of Elementary Special Education Teacher
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|
| Subject: |
18. Open Session
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| Subject: |
18.A. Discussion and Possible Action on Hiring of High School Teacher/Coach
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| Subject: |
18.B. Discussion and Possible Action on Hiring of Elementary Special Education Teacher
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| Subject: |
19. Adjournment
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