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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 FIRST (Financial Integrity Rating System of Texas)
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4. Comments from the Audience Regarding FIRST
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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. 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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9. 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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9.A. Minutes of Board Meeting of September 13, 2016
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9.B. Monthly Financial Report
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9.C. Budget Amendments and Expenditures Report
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9.D. Tax Levy Adjustments and Collections Report
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9.E. Memorandum of Understanding with Texas State Technical College- TexPrep
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9.F. Memorandum of Understanding with Texas State Technical College- Migrant Academic Achievement Residential Summer Program (MAARS)
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10. Superintendent's Report
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10.A. Recognition of 1st Six Weeks Attendance Champions
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10.B. Recognition of 2016-2017 Elementary/Secondary Student Council Officers
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10.C. Recognition of HESTEC Teacher of the Year
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10.D. Recognition of Campus Principals
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11. Discussion on Possible Action on Revisions to Policy DEC (Local)
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12. Discussion and Possible Action on Policy Update 106
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13. Discussion and Possible Action on Adoption of LISD Gifted and Talented Handbook/Identification Procedures and Flow Chart
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14. Discussion and Possible Action on District Improvement Plan
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15. Discussion and Possible Action on Campus Improvement Plan
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16. Discussion and Possible Action to Consider Resolution for the Approval of the 2016 Appraisal Roll
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17. Discussion and Possible Action for the approval of the 2016 Tax Roll
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18. Discussion and Possible Action on Approval of TRE Monies
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19. Review of TASA/TASB Conference
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20. 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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21. Open Session
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2016 at 6:00 PM - Public Hearing and Regular 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 FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
4. Comments from the Audience Regarding FIRST
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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
|
|
| Subject: |
7. Pledge of Allegiance
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|
| Subject: |
8. 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). |
|
| Subject: |
9. 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: |
9.A. Minutes of Board Meeting of September 13, 2016
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| Subject: |
9.B. Monthly Financial Report
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| Subject: |
9.C. Budget Amendments and Expenditures Report
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| Subject: |
9.D. Tax Levy Adjustments and Collections Report
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| Subject: |
9.E. Memorandum of Understanding with Texas State Technical College- TexPrep
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| Subject: |
9.F. Memorandum of Understanding with Texas State Technical College- Migrant Academic Achievement Residential Summer Program (MAARS)
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| Subject: |
10. Superintendent's Report
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| Subject: |
10.A. Recognition of 1st Six Weeks Attendance Champions
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| Presenter: |
Melissa Garza & Alejos Salazar
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| Subject: |
10.B. Recognition of 2016-2017 Elementary/Secondary Student Council Officers
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| Presenter: |
Melissa Garza/ Alejos Salazar
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| Subject: |
10.C. Recognition of HESTEC Teacher of the Year
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| Presenter: |
Alejos Salazar/Joanna Gomez
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Description:
Mr. Robert Peynado
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| Subject: |
10.D. Recognition of Campus Principals
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion on Possible Action on Revisions to Policy DEC (Local)
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Discussion and Possible Action on Policy Update 106
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Discussion and Possible Action on Adoption of LISD Gifted and Talented Handbook/Identification Procedures and Flow Chart
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| Presenter: |
Cynthia Ramos
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| Subject: |
14. Discussion and Possible Action on District Improvement Plan
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| Presenter: |
Cynthia Ramos
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| Subject: |
15. Discussion and Possible Action on Campus Improvement Plan
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| Presenter: |
Cynthia Ramos
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| Subject: |
16. Discussion and Possible Action to Consider Resolution for the Approval of the 2016 Appraisal Roll
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| Presenter: |
Elvia Robles
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| Subject: |
17. Discussion and Possible Action for the approval of the 2016 Tax Roll
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| Presenter: |
Elvia Robles
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| Subject: |
18. Discussion and Possible Action on Approval of TRE Monies
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| Presenter: |
Rogelio Cantu/Sara A. Alvarado
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| Subject: |
19. Review of TASA/TASB Conference
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| Subject: |
20. 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: |
21. 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: |
22. Adjournment
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