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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 Public Hearing and Regular Meeting of January 14, 2019
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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. Recognition of Elementary and Middle School UIL Students
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4.B. Recognition of 3rd Six Weeks Attendance Champions
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4.C. Recognition of Willacy County Livestock Show Participants and Teacher, Mr. Jorge Lerma
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4.D. Recognition of Willacy County Livestock Show Art/ Photography Winners
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4.E. Recognition of Willacy County Livestock Show Princess- Dulce Vargas
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4.F. Recognition of Daughters of the American Revolution Good Citizens Award recipients for the 2018-2019 year
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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. Student Outcome Presentation
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6.A. Discipline Report
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7. Healthy South Texas Initiative Presentation
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8. Discussion and Public Comment on Lasara ISD's Block Federal Grants
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9. Discussion and Possible Action on Statement of Impact for IDEA Schools
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10. Discussion and Possible Action on Policy Update 112
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11. Discussion and Possible Action on Proclamation Declaring February 2019 as Teen Dating Violence Awareness Month
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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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13. Open Session
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum, Moment of Silence
|
|
| 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 Public Hearing and Regular Meeting of January 14, 2019
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Recognition of Elementary and Middle School UIL Students
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
4.B. Recognition of 3rd Six Weeks Attendance Champions
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
4.C. Recognition of Willacy County Livestock Show Participants and Teacher, Mr. Jorge Lerma
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
4.D. Recognition of Willacy County Livestock Show Art/ Photography Winners
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
4.E. Recognition of Willacy County Livestock Show Princess- Dulce Vargas
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
4.F. Recognition of Daughters of the American Revolution Good Citizens Award recipients for the 2018-2019 year
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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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). |
|
| Subject: |
6. Student Outcome Presentation
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|
| Presenter: |
Israel Quintanilla/ Melissa Castaneda
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|
| Subject: |
6.A. Discipline Report
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| Presenter: |
Melissa Castaneda
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| Subject: |
7. Healthy South Texas Initiative Presentation
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| Presenter: |
Maria Cazares, Nurse Krantz, Perla Flores, Luisa Colin
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| Subject: |
8. Discussion and Public Comment on Lasara ISD's Block Federal Grants
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| Presenter: |
Cynthia Ramos
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| Subject: |
9. Discussion and Possible Action on Statement of Impact for IDEA Schools
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action on Policy Update 112
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action on Proclamation Declaring February 2019 as Teen Dating Violence Awareness Month
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| Presenter: |
Sara A. Alvarado/Martha Martinez
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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: |
13. 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. Adjournment
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