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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 February 12, 2018
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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. Parent Roundtable Report
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4.B. Recognition of Varsity Boys and Girls Basketball All District
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4.C. Recognition of 4th Six Weeks Attendance Champions
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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. Presentation on Buena Salud Health Fair 2018
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7. Discussion and Possible Action on Senior Trip
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8. Discussion and Possible Action on TASB Update 110
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9. Discussion and Possible Action on Statement of Impact for IDEA Public Schools
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10. Board Members Participate in Region One Service Center Board of Directors Election for Place 1, Place 4 and Place 7
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11. Presentation on Security at Lasara ISD
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12. Discussion on Discipline at Lasara ISD to include infractions and consequences
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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 2018-2019 Administrative Contracts
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14. Open Session
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14.A. Discussion and Possible Action on 2018-2019 Administrative Contracts
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2018 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
|
|
| 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. |
|
| Subject: |
3.A. Minutes of Regular Meeting of February 12, 2018
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|
| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget Amendments and Expenditures Report
|
|
| 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. Parent Roundtable Report
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|
| Subject: |
4.B. Recognition of Varsity Boys and Girls Basketball All District
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|
| Presenter: |
Rey Garza/ Jessica Garza/Roy Vega
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| Subject: |
4.C. Recognition of 4th Six Weeks Attendance Champions
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| Presenter: |
Israel Quintanilla/Melissa Garza
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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. Presentation on Buena Salud Health Fair 2018
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| Presenter: |
UTRGV Nursing Students
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| Subject: |
7. Discussion and Possible Action on Senior Trip
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| Presenter: |
Israel Quintanilla
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| Subject: |
8. Discussion and Possible Action on TASB Update 110
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Discussion and Possible Action on Statement of Impact for IDEA Public Schools
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Board Members Participate in Region One Service Center Board of Directors Election for Place 1, Place 4 and Place 7
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Presentation on Security at Lasara ISD
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Discussion on Discipline at Lasara ISD to include infractions and consequences
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| Presenter: |
Sara A. Alvarado/ Israel Quintanilla/ Melissa Garza
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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 2018-2019 Administrative Contracts
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| Presenter: |
Sara A. Alvarado
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Description:
Melissa Garza
Israel Quintanilla Cynthia Ramos |
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| Subject: |
14. 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: |
14.A. Discussion and Possible Action on 2018-2019 Administrative Contracts
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| Presenter: |
Sara A. Alvarado
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Description:
Melissa Garza
Israel Quintanilla Cynthia Ramos |
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| Subject: |
15. Adjournment
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