|
Meeting Agenda
|
|---|
|
1. Call the Meeting to order:
|
|
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
|
|
3. Overview of Schools FIRST (Financial Integrity Rating System of Texas)
|
|
4. Comments from the Audience Regarding FIRST
|
|
5. Overview of TEA Effective Schools Framework Targeted Improvement Plan for Lasara Elementary
|
|
6. Comments from the Audience Regarding Targeted Improvement Plan for Lasara Elementary
|
|
7. Closing of Public Hearing
|
|
8. Call the meeting to order: Establish a quorum, Moment of Silence
|
|
9. Pledge of Allegiance
|
|
10. 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. |
|
10.A. Minutes of Board Meeting of September 9, 2019.
|
|
10.B. Monthly Financial Report
|
|
10.C. Budget Amendments and Expenditures Report
|
|
10.D. Tax Levy Adjustments and Collections Report
|
|
10.E. Memorandum of Understandings with Behavioral Health Solutions
|
|
10.F. Memorandum of Understanding with PATHS
|
|
11. Superintendent's Report
|
|
11.A. Recognition of 1st Six Weeks Attendance Champions
|
|
11.B. Recognition of Lasara ISD District Principal- William Bardwell
|
|
11.C. Recognition of Lion Pride Parents
|
|
12. 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). |
|
13. Student Outcomes
|
|
13.A. BOY- TPRI Results
|
|
13.B. 1st Six Weeks Attendance Counts
|
|
14. Program Presentations
|
|
14.A. Project Rise
|
|
14.B. GEAR UP/ TACRAO College Fair
|
|
15. Discussion and Possible Action on South Texas Training Center
|
|
16. Discussion and Possible Action on the TEA Effective Schools Framework Targeted Improvement Plan for Lasara Elementary
|
|
17. Discussion and Possible Action on 2019-2020 District Improvement Plan
|
|
18. Discussion and Possible Action on 2019-2020 Campus Improvement Plan
|
|
19. Discussion and Possible Action to Consider Resolution for the Approval of the 2019 Appraisal Roll
|
|
20. Discussion and Possible Action for the approval of the 2019 Tax Roll
|
|
21. Review of TASA/TASB Conference
|
|
22. Discussion and Possible Action on Curriculum Management Audit
|
|
23. 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. |
|
24. Open Session
|
|
25. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 2019 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Meeting to order:
|
|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
|
|
| Subject: |
3. Overview of Schools FIRST (Financial Integrity Rating System of Texas)
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
4. Comments from the Audience Regarding FIRST
|
|
| Subject: |
5. Overview of TEA Effective Schools Framework Targeted Improvement Plan for Lasara Elementary
|
|
| Presenter: |
Cynthia Ramos/ William Bardwell
|
|
| Subject: |
6. Comments from the Audience Regarding Targeted Improvement Plan for Lasara Elementary
|
|
| Subject: |
7. Closing of Public Hearing
|
|
| Subject: |
8. Call the meeting to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
9. Pledge of Allegiance
|
|
| Subject: |
10. 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: |
10.A. Minutes of Board Meeting of September 9, 2019.
|
|
| Subject: |
10.B. Monthly Financial Report
|
|
| Subject: |
10.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
10.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
10.E. Memorandum of Understandings with Behavioral Health Solutions
|
|
| Subject: |
10.F. Memorandum of Understanding with PATHS
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Recognition of 1st Six Weeks Attendance Champions
|
|
| Presenter: |
William Bardwell
|
|
| Subject: |
11.B. Recognition of Lasara ISD District Principal- William Bardwell
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
11.C. Recognition of Lion Pride Parents
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
12. 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: |
13. Student Outcomes
|
|
| Subject: |
13.A. BOY- TPRI Results
|
|
| Presenter: |
Alexandria Lupercio
|
|
| Subject: |
13.B. 1st Six Weeks Attendance Counts
|
|
| Presenter: |
William Bardwell
|
|
| Subject: |
14. Program Presentations
|
|
| Subject: |
14.A. Project Rise
|
|
| Presenter: |
Alexandria Lupercio
|
|
| Subject: |
14.B. GEAR UP/ TACRAO College Fair
|
|
| Presenter: |
Joanna Gomez
|
|
| Subject: |
15. Discussion and Possible Action on South Texas Training Center
|
|
| Presenter: |
Cynthia Ramos/ Joanna Gomez
|
|
| Subject: |
16. Discussion and Possible Action on the TEA Effective Schools Framework Targeted Improvement Plan for Lasara Elementary
|
|
| Presenter: |
Cynthia Ramos/ William Bardwell
|
|
| Subject: |
17. Discussion and Possible Action on 2019-2020 District Improvement Plan
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
18. Discussion and Possible Action on 2019-2020 Campus Improvement Plan
|
|
| Presenter: |
Cynthia Ramos/ William Bardwell
|
|
| Subject: |
19. Discussion and Possible Action to Consider Resolution for the Approval of the 2019 Appraisal Roll
|
|
| Presenter: |
Elvia Robles
|
|
| Subject: |
20. Discussion and Possible Action for the approval of the 2019 Tax Roll
|
|
| Presenter: |
Elvia Robles
|
|
| Subject: |
21. Review of TASA/TASB Conference
|
|
| Presenter: |
Board Members
|
|
| Subject: |
22. Discussion and Possible Action on Curriculum Management Audit
|
|
| Subject: |
23. 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. |
|
| Subject: |
24. Open Session
|
|
|
Description:
The Board will reconvene in open session and take such action as is necessary.
|
||
| Subject: |
25. Adjournment
|
|