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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 Special School Board Meeting of March 15, 2018 and Regular School Board Meeting of March 19, 2018.
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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. Student Recognition: Varsity Boys and Girls Track and Field Area Qualifiers
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4.C. Student Recognition: Varsity Girls Track and Field District Championship
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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 Public Comment on Lasara ISD's Block Grant Funds
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7. Discussion and Possible Action on Letter of Support for 21st CCLC grant
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8. Discussion and Possible Action on the 2018-2019 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 2018-2019.
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11. Board Members share learning experiences from the National School Board Conference
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12. 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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12.A. Discussion on 2018-2019 Teacher Contracts
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13. Open Session
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13.A. Discussion and Possible Action on 2018-2019 Teacher Contracts
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 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
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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 Special School Board Meeting of March 15, 2018 and Regular School Board Meeting of March 19, 2018.
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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. Student Recognition: High School UIL Academics Regional Qualifiers
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|
| Presenter: |
Israel Quintanilla/Marisella Salinas
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| Subject: |
4.B. Student Recognition: Varsity Boys and Girls Track and Field Area Qualifiers
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|
| Presenter: |
Israel Quintanilla/Roy Vega/ Jessica Garza/ Rey Garza
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| Subject: |
4.C. Student Recognition: Varsity Girls Track and Field District Championship
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| Presenter: |
Israel Quintanilla/Roy Vega/Jessica Garza
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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.)
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|
| Subject: |
6. Discussion and Public Comment on Lasara ISD's Block Grant Funds
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|
| Presenter: |
Cynthia Ramos
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| Subject: |
7. Discussion and Possible Action on Letter of Support for 21st CCLC grant
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| Presenter: |
Cynthia Ramos
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| Subject: |
8. Discussion and Possible Action on the 2018-2019 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/Melissa Garza/Israel Quintanilla
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| Subject: |
10. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2018-2019.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Board Members share learning experiences from the National School Board Conference
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| Presenter: |
School Board Members
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| Subject: |
12. 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: |
12.A. Discussion on 2018-2019 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Open Session
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| Subject: |
13.A. Discussion and Possible Action on 2018-2019 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
14. Adjournment
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