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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. Discussion and Possible Action on WIL-CAM Pupil Cooperative for Special Education Shared Service Arrangement
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4. Discussion and Possible Action on 2019-2020 Employee Appraisal Timeline
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5. Discussion and Possible Action on 2019-2020 T-TESS Appraisal Calendar
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6. Discussion and Possible Action on BuyBoard Purchase of Vehicle (2019 Ford Transit Passenger Van) for Lasara ISD Child Nutrition Program in the amount of $38,533.83
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7. Discussion and Possible Action on Employee Increases as a result of impact from HB3
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8. 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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8.A. Discussion on Hiring of Contracted Personnel
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9. Open Session
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9.A. Discussion and Possible Action on Hiring of Contracted Personnel
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2019 at 5:30 PM - Special 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. Discussion and Possible Action on WIL-CAM Pupil Cooperative for Special Education Shared Service Arrangement
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| Presenter: |
Sara A. Alvarado
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| Subject: |
4. Discussion and Possible Action on 2019-2020 Employee Appraisal Timeline
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| Presenter: |
Sara A. Alvarado
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| Subject: |
5. Discussion and Possible Action on 2019-2020 T-TESS Appraisal Calendar
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| Presenter: |
Sara A. Alvarado
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| Subject: |
6. Discussion and Possible Action on BuyBoard Purchase of Vehicle (2019 Ford Transit Passenger Van) for Lasara ISD Child Nutrition Program in the amount of $38,533.83
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| Presenter: |
Rogelio Cantu
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| Subject: |
7. Discussion and Possible Action on Employee Increases as a result of impact from HB3
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|
| Presenter: |
Rogelio Cantu
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| Subject: |
8. 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: |
8.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
9. Open Session
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| Subject: |
9.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
10. Adjournment
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