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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 May 11, 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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3.E. 2016-2017 Memorandum Of Understanding with Texas A&M University-Kingsville
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3.F. 2016-2017 Memorandum Of Understanding with JJAEP
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3.G. 2016-2017 AVID Agreeement
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4. Superintendent's Report
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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. 2015-2016 School Health Advisory Council (SHAC) Yearly Review
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7. Discussion and Possible Action on Statement of Impact for Jubilee Academic Center
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8. Discussion and Possible Action on 2016-2017 Lasara ISD Code of Conduct
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9. Discussion and Possible Action on the 2016-2017 School Board Meeting Dates
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10. Presentation on Preliminary 2016-2017 STAAR Scores
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11. Presentation on the Summer STEM trip for incoming 12th graders
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12. Discussion of 2016-2017 Revenue Budget Projections
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13. 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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13.A. Discussion regarding Cause No. 2015-CV-0026-A, Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza; In the District Court of the 197th Judicial District, Willacy County, Texas
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14. Open Session
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14.A. Discussion, consideration and possible action regarding potential settlement of Cause No. 2015-CV 0026-A, Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza; In the District Court of the 197th Judicial District, Willacy County, Texas.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 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 May 11, 2016
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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: |
3.E. 2016-2017 Memorandum Of Understanding with Texas A&M University-Kingsville
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|
| Subject: |
3.F. 2016-2017 Memorandum Of Understanding with JJAEP
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| Subject: |
3.G. 2016-2017 AVID Agreeement
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| Presenter: |
Sara A. Alvarado
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| Subject: |
4. Superintendent's Report
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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. 2015-2016 School Health Advisory Council (SHAC) Yearly Review
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| Presenter: |
SHAC Chair/Representative
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| Subject: |
7. Discussion and Possible Action on Statement of Impact for Jubilee Academic Center
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8. Discussion and Possible Action on 2016-2017 Lasara ISD Code of Conduct
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Discussion and Possible Action on the 2016-2017 School Board Meeting Dates
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Presentation on Preliminary 2016-2017 STAAR Scores
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| Presenter: |
Cynthia Ramos
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| Subject: |
11. Presentation on the Summer STEM trip for incoming 12th graders
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| Presenter: |
Alejos Salazar
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| Subject: |
12. Discussion of 2016-2017 Revenue Budget Projections
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| Presenter: |
Rogelio Cantu
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| Subject: |
13. 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: |
13.A. Discussion regarding Cause No. 2015-CV-0026-A, Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza; In the District Court of the 197th Judicial District, Willacy County, Texas
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| Presenter: |
Mike Saldaña
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| Subject: |
14. Open Session
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| Subject: |
14.A. Discussion, consideration and possible action regarding potential settlement of Cause No. 2015-CV 0026-A, Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza; In the District Court of the 197th Judicial District, Willacy County, Texas.
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| Presenter: |
Mike Saldaña
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| Subject: |
15. Adjournment
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