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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 Public Hearing and Regular Board Meeting of August 19, 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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3.E. Memorandum of Understanding with Communities Against Substance Abuse (CASA)
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3.F. Memorandum of Understanding with Behavioral Health Solutions
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4. Superintendent's Report
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4.A. Student Performance- Eros Villarreal- National FFA Talent Show Qualifier
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5. Student Outcomes
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5.A. Report on College Enrollment Numbers for the 2019 Graduates
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5.B. Presentation on Dual Enrollment Students and Class Courses
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5.C. Presentation on STAAR Scores and Accountability Rating
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6. Discussion and Possible Action on High School Students attending the National FFA Trip in Indianapolis, Indiana. Eros Villarreal, Lasara High School Sophomore, will be competing in the Talent Show Division.
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7. Discussion and Possible Action on Transportation for Out of District Students
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8. 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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9. Discussion and Possible Action to Rescind the Adopted M&O Tax Rate of $1.0684 and Re-Adopt $1.0683 as per TEA Clarification on Maximum M&O Tax Rates.
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10. 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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10.A. Discussion on Hiring of Project RISE Instructional Coach
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10.B. Discussion on Hiring of Contracted Personnel
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11. Open Session
The Board will reconvene in open session and take such action as is necessary. |
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11.A. Discussion and Possible Action on Hiring of Project RISE Instructional Coach
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11.B. Discussion and Possible Action on Hiring of Contracted Personnel
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2019 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 Public Hearing and Regular Board Meeting of August 19, 2019
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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
|
|
| Subject: |
3.E. Memorandum of Understanding with Communities Against Substance Abuse (CASA)
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
3.F. Memorandum of Understanding with Behavioral Health Solutions
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| Presenter: |
Sara A. Alvarado
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. Student Performance- Eros Villarreal- National FFA Talent Show Qualifier
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|
| Presenter: |
William Bardwell/ Dulce De Los Santos
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| Subject: |
5. Student Outcomes
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| Subject: |
5.A. Report on College Enrollment Numbers for the 2019 Graduates
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| Presenter: |
Joanna Gomez
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| Subject: |
5.B. Presentation on Dual Enrollment Students and Class Courses
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| Presenter: |
Joanna Gomez
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| Subject: |
5.C. Presentation on STAAR Scores and Accountability Rating
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| Presenter: |
Cynthia Ramos/ William Bardwell
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| Subject: |
6. Discussion and Possible Action on High School Students attending the National FFA Trip in Indianapolis, Indiana. Eros Villarreal, Lasara High School Sophomore, will be competing in the Talent Show Division.
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
7. Discussion and Possible Action on Transportation for Out of District Students
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
8. 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: |
9. Discussion and Possible Action to Rescind the Adopted M&O Tax Rate of $1.0684 and Re-Adopt $1.0683 as per TEA Clarification on Maximum M&O Tax Rates.
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| Presenter: |
Rogelio Cantu
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| Subject: |
10. 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: |
10.A. Discussion on Hiring of Project RISE Instructional Coach
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
10.B. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Open Session
The Board will reconvene in open session and take such action as is necessary. |
|
| Subject: |
11.A. Discussion and Possible Action on Hiring of Project RISE Instructional Coach
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
11.B. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Adjournment
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