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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
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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3.A. Minutes of Regular Meeting of January 25, 2017
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3.B. Monthly Financial Report
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3.C. Budget Amendments and Expenditures Report
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3.D. Tax Levy Adjustments and Collections Report
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4. Superintendent's Report
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4.A. Update on Parent Roundtable
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4.B. Recognition of Elementary and Middle School UIL Students
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4.C. Recognition of 3rd Six Weeks Attendance Champions
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4.D. Presentation on Teacher Incentive Fund Grant
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4.E. Facilities Committee Update
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5. 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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6. Discussion and Possible Action on Senior Trip
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7. Discussion and Possible Action on Statement of Impact- Horizon Montessori Public Schools
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8. Discussion and Possible Action on Lasara ISD Nutrition and Wellness Policy
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9. Discussion and Possible Action on policy CH(LOCAL)
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10. Discussion and Possible Action on TEA recommended mileage rate from $0.54 to $0.53.5
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11. Discussion and Possible Action for Superintendent to Accept TEA Recommended rates as they changes occur
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12. Discussion and Possible Action on the approval of sustaining GEAR UP position with Region One paying 78% of salary and Lasara paying 22%
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13. Discussion and Possible Action on Buy Board Purchase for computers to CDW in the amount of $28,022.50 and $14,011.25.
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14. Discussion and Possible Action on Lasara Nature Trail RFP#2016-2017-010417.1
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15. 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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15.A. Update on goals that required attention as per Superintendent's Evaluation
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16. Open Session
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 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
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: |
3.A. Minutes of Regular Meeting of January 25, 2017
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|
| Subject: |
3.B. Monthly Financial Report
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| Subject: |
3.C. Budget Amendments and Expenditures Report
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| Subject: |
3.D. Tax Levy Adjustments and Collections Report
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. Update on Parent Roundtable
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| Presenter: |
Mr. Juan Pena
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| Subject: |
4.B. Recognition of Elementary and Middle School UIL Students
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| Presenter: |
Melissa Garza/ Alejos Salazar
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| Subject: |
4.C. Recognition of 3rd Six Weeks Attendance Champions
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| Presenter: |
Melissa Garza/ Alejos Salazar
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| Subject: |
4.D. Presentation on Teacher Incentive Fund Grant
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| Presenter: |
Cynthia Ramos
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| Subject: |
4.E. Facilities Committee Update
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| Presenter: |
Isidro Robles/Micaela Alaniz
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| Subject: |
5. 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: |
6. Discussion and Possible Action on Senior Trip
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| Presenter: |
Alejos Salazar and Senior Class Officers
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| Subject: |
7. Discussion and Possible Action on Statement of Impact- Horizon Montessori Public Schools
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8. Discussion and Possible Action on Lasara ISD Nutrition and Wellness Policy
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| Presenter: |
Mary Cazares/ Cynthia Ramos
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| Subject: |
9. Discussion and Possible Action on policy CH(LOCAL)
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action on TEA recommended mileage rate from $0.54 to $0.53.5
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| Presenter: |
Rogelio Cantu
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| Subject: |
11. Discussion and Possible Action for Superintendent to Accept TEA Recommended rates as they changes occur
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Discussion and Possible Action on the approval of sustaining GEAR UP position with Region One paying 78% of salary and Lasara paying 22%
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Discussion and Possible Action on Buy Board Purchase for computers to CDW in the amount of $28,022.50 and $14,011.25.
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| Presenter: |
Rogelio Cantu
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| Subject: |
14. Discussion and Possible Action on Lasara Nature Trail RFP#2016-2017-010417.1
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| Presenter: |
Rogelio Cantu
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| Subject: |
15. 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: |
15.A. Update on goals that required attention as per Superintendent's Evaluation
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| Presenter: |
Sara A. Alvarado
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| Subject: |
16. 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: |
17. Adjournment
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