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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 March 21, 2017
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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. Student Recognition: High School UIL Academics Regional Qualifiers
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4.B. Robotics Team Presentation
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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. Discussion and Possible Action on Statement of Impact for Proposed Charter School- Harmony Science Academy
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7. Discussion and Public Comment on Lasara ISD's Block Grant Funds
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8. Discussion and Possible Action on the 2017-2018 School Calendar
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9. Discussion and Possible Action on Summer School Staff Slots and Progams
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10. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2017-2018.
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11. Discussion and Possible Action on Completion of Lasara Nature Trail
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12. Board Members share learning experiences from the National School Board Conference
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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 on 2017-2018 Teacher Contracts
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14. Open Session
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14.A. Discussion and Possible Action on 2017-2018 Teacher Contracts
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 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 March 21, 2017
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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. Student Recognition: High School UIL Academics Regional Qualifiers
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|
| Presenter: |
Alejos Salazar/Marisella Salinas
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| Subject: |
4.B. Robotics Team Presentation
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| Presenter: |
Alejos Salazar/Robert Peynado
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| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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. Discussion and Possible Action on Statement of Impact for Proposed Charter School- Harmony Science Academy
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
7. Discussion and Public Comment on Lasara ISD's Block Grant Funds
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| Presenter: |
Cynthia Ramos
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| Subject: |
8. Discussion and Possible Action on the 2017-2018 School Calendar
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| Presenter: |
Cynthia Ramos
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| Subject: |
9. Discussion and Possible Action on Summer School Staff Slots and Progams
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| Presenter: |
Cynthia Ramos/Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2017-2018.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action on Completion of Lasara Nature Trail
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| Presenter: |
Rogelio Cantu
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| Subject: |
12. Board Members share learning experiences from the National School Board Conference
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| Presenter: |
School Board Members
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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 on 2017-2018 Teacher Contracts
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| Subject: |
14. Open Session
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| Subject: |
14.A. Discussion and Possible Action on 2017-2018 Teacher Contracts
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| Subject: |
15. Adjournment
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