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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 June 20, 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. Update of Security Audit of the District
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4.B. Recognition of the Lasara ISD School Board for being named 2017 Regional School Board of the Year
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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. Discussion and Possible Action for the Approval of Contract Extension with Linebarger Goggan Blair & Sampson for Administrative and Judicial Appeal of Property Values
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7. Discussion and Possible Action on 2017-2018 Code of Conduct
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8. Discussion and Possible Action on 2017-2018 T-TESS Appraisal Timeline
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9. Discussion and Possible Action on 2017-2018 Employee Appraisal Timeline
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10. Discussion and Possible Action on 2017-2018 T-TESS Certified Appraisers
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11. Discussion and Possible Action on 2017-2018 T-PESS Certified Appraisers
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12. Presentation of 2017-2018 Proposed Budget Expenditures
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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 Hiring of Contracted Personnel
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14. Open Session
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14.A. Discussion and Possible Action on Hiring of Contracted Personnel
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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 June 20, 2017
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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. Update of Security Audit of the District
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|
| Presenter: |
Rogelio Cantu/ Robert Rios
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| Subject: |
4.B. Recognition of the Lasara ISD School Board for being named 2017 Regional School Board of the Year
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| Presenter: |
Sara A. Alvarado
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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. Discussion and Possible Action for the Approval of Contract Extension with Linebarger Goggan Blair & Sampson for Administrative and Judicial Appeal of Property Values
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|
| Presenter: |
Rogelio Cantu
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| Subject: |
7. Discussion and Possible Action on 2017-2018 Code of Conduct
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8. Discussion and Possible Action on 2017-2018 T-TESS Appraisal Timeline
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Discussion and Possible Action on 2017-2018 Employee Appraisal Timeline
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action on 2017-2018 T-TESS Certified Appraisers
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action on 2017-2018 T-PESS Certified Appraisers
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Presentation of 2017-2018 Proposed Budget Expenditures
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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 on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
14. Open Session
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| Subject: |
14.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
15. Adjournment
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