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Meeting Agenda
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1. Call the Meeting to order:
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2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
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3. Overview of Schools TAPR (Texas Academic Performance Report)
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4. Comments from the Audience Regarding TAPR
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5. Closing of Public Hearing
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6. Call the Meeting to order: Establish a quorum, Moment of Silence
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7. Pledge of Allegiance
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8. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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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8.A. Minutes of Board Meeting of December 10, 2014
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8.B. Monthly Financial Report
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8.C. Budget Amendments and Expenditures Report
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8.D. Tax Levy Adjustments and Collections Report
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9. Superintendent's Report
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9.A. Presentation from Roundtable Students
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9.B. Presentation on Alaska Trip
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10. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to 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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11. Discussion and Possible Action for GEAR UP Facilitator to attend the NCCEP/GEAR UP Capacity-Building Workshop in Philadelphia, PA on February 8-11, 2015
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12. Discussion and Possible Action on Statement of Impact for Proposed Charter School-Fine Arts Academy for Success
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13. Discussion and Possible Action of Board Policy Update 101
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14. Discussion and Possible Action to Accept Proposal for Renovations to the Field House
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15. Presentation and Discussion on Lasara ISD Board Operating Procedures
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16. Recognition of School Board Members
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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 and Consideration of Superintendent's Evaluation
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18. Open Session
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18.A. Discussion, Consideration and Possible Action on Superintendent's Contract
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2015 at 6:00 PM - Public Hearing and Regular School Board Meeting | |
| Subject: |
1. Call the Meeting to order:
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|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
|
|
| Subject: |
3. Overview of Schools TAPR (Texas Academic Performance Report)
|
|
| Subject: |
4. Comments from the Audience Regarding TAPR
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|
| Subject: |
5. Closing of Public Hearing
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|
| Subject: |
6. Call the Meeting to order: Establish a quorum, Moment of Silence
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|
| Subject: |
7. Pledge of Allegiance
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|
| Subject: |
8. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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: |
8.A. Minutes of Board Meeting of December 10, 2014
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| Subject: |
8.B. Monthly Financial Report
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| Subject: |
8.C. Budget Amendments and Expenditures Report
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| Subject: |
8.D. Tax Levy Adjustments and Collections Report
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| Subject: |
9. Superintendent's Report
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| Subject: |
9.A. Presentation from Roundtable Students
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| Presenter: |
Anissa Quintanilla/John Chapa
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| Subject: |
9.B. Presentation on Alaska Trip
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| Presenter: |
Alejos Salazar/Cynthia Ramos
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| Subject: |
10. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to 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: |
11. Discussion and Possible Action for GEAR UP Facilitator to attend the NCCEP/GEAR UP Capacity-Building Workshop in Philadelphia, PA on February 8-11, 2015
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| Presenter: |
Cynthia Ramos
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| Subject: |
12. Discussion and Possible Action on Statement of Impact for Proposed Charter School-Fine Arts Academy for Success
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Discussion and Possible Action of Board Policy Update 101
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| Presenter: |
Sara A. Alvarado
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| Subject: |
14. Discussion and Possible Action to Accept Proposal for Renovations to the Field House
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| Presenter: |
Sara A. Alvarado/Rogelio Cantu
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| Subject: |
15. Presentation and Discussion on Lasara ISD Board Operating Procedures
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| Presenter: |
Rolando Velazquez/Sara A. Alvarado
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| Subject: |
16. Recognition of School Board Members
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| Presenter: |
Sara A. Alvarado
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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 and Consideration of Superintendent's Evaluation
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18. Open Session
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Description:
The Board will reconvene in open session and take such action as is necessary.
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| Subject: |
18.A. Discussion, Consideration and Possible Action on Superintendent's Contract
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19. Adjournment
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