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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 13, 2016
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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 KatStrong Participants
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4.B. Recognition of Golf Participants and Regional Qualifiers
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4.C. Recognition of Baseball Team
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4.D. Recognition of Softball Team
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4.E. Recognition of Track Team
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4.F. High School ACE Presentation on CPR Certification
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4.G. 5th Six Weeks Attendance Champs
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4.H. Recognition of NAESP for Lasara Elementary Student Council
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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. Discussion and Possible Action on Agreement for Financial Advisory Services with Estrada Hinojosa and Company
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8. Report from Estrada Hinjosa and Company on Final Pricing of Series 2016 Refunding Bonds
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9. Discussion and Possible Action on selection of Delegate and Alternate Delegate for 2016 TASB Fall Conference
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10. Discussion and Possible Action on Nominations for a Trustee for the Region 1, Position B seat on the TASB Board
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11. Discussion and Possible Action on Memorandum of Understanding with TSTC
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12. Discussion and Possible Action on Summer Curriculum Writing and Hiring for the Summer Curriculum Writing Project
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13. Discussion and Possible Action on Summer School Programs and Hiring for Summer School
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14. Discussion and Possible Action on Summer Programming and Hiring for ACE
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15. Discussion and Possible Action for the Purchase of 50 All-in-One Classroom Desktops from a Certified Buy Board Vendor- CDW in the amount of $30,000
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16. 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. Open Session
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 2016 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 13, 2016
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|
| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Recognition of KatStrong Participants
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|
| Presenter: |
Melissa Garza/Alejos Salazar/Cynthia Martinez
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| Subject: |
4.B. Recognition of Golf Participants and Regional Qualifiers
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| Presenter: |
Jessica Garza/Anisa Rocha
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| Subject: |
4.C. Recognition of Baseball Team
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|
| Presenter: |
Jessica Garza/Francisco Torres
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| Subject: |
4.D. Recognition of Softball Team
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| Presenter: |
Jessica Garza/Roy Vega
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| Subject: |
4.E. Recognition of Track Team
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| Presenter: |
Jessica Garza/ Roman Garza
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| Subject: |
4.F. High School ACE Presentation on CPR Certification
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| Presenter: |
Jennifer Cantu/Alejos Salazar
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| Subject: |
4.G. 5th Six Weeks Attendance Champs
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| Presenter: |
Alejos Salazar/Melissa Garza
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| Subject: |
4.H. Recognition of NAESP for Lasara Elementary Student Council
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| Presenter: |
Melissa Garza/Stacey Gonzalez/Jeanette Mesa
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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.) |
|
| 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. Discussion and Possible Action on Agreement for Financial Advisory Services with Estrada Hinojosa and Company
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| Presenter: |
Dr. Miguel De Los Santos
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| Subject: |
8. Report from Estrada Hinjosa and Company on Final Pricing of Series 2016 Refunding Bonds
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| Presenter: |
Dr. Miguel De Los Santos
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| Subject: |
9. Discussion and Possible Action on selection of Delegate and Alternate Delegate for 2016 TASB Fall Conference
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action on Nominations for a Trustee for the Region 1, Position B seat on the TASB Board
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action on Memorandum of Understanding with TSTC
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| Presenter: |
Cynthia Ramos
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| Subject: |
12. 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: |
13. 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: |
14. Discussion and Possible Action on Summer Programming and Hiring for ACE
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| Presenter: |
Jessica Graceda
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| Subject: |
15. Discussion and Possible Action for the Purchase of 50 All-in-One Classroom Desktops from a Certified Buy Board Vendor- CDW in the amount of $30,000
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| Presenter: |
Rogelio Cantu
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| Subject: |
16. 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. Open Session
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| Subject: |
18. Adjournment
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