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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. Board Workshop Topic: Lone Star Governance - Define Superintendent Constraints, and Board Theory of Action.
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3. Close Board Workshop Topic: Lone Star Governance - Define Superintendent Constraints, and Board Theory of Action.
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4. Pledge of Allegiance
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5. 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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5.A. Minutes of Regular School Board Meeting of April 12, 2021
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5.B. Monthly Financial Report
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5.C. Budget Amendments and Expenditures Report
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5.D. Tax Levy Adjustments and Collections Report
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5.E. Approval of Memorandum of Agreement with Communities Unlimited, Inc.
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6. Superintendent's Report
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6.A. Information Item: Discuss ESSER III funding and planned expenditures for this funding
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6.B. Discuss and approve Lone Star Governance - Growth Progress Measure Report
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6.C. Discussion and action to authorize the Superintendent to hire teachers during the months of June, July, and August.
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7. 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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8. Discussion, Consideration and Possible Action on the 2021-2022 Academic School Year Calendar
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9. 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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9.A. Discussion on Hiring of Contracted Personnel
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10. Open Session
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10.A. Discussion and Possible Action on Hiring of Contracted Personnel
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2021 at 5:30 PM - Board Workshop and Regular Meeting | |
| Subject: |
1. Call the Meeting to order: Establish a quorum, Moment of Silence
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| Subject: |
2. Board Workshop Topic: Lone Star Governance - Define Superintendent Constraints, and Board Theory of Action.
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| Presenter: |
Marcia McMahon
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| Subject: |
3. Close Board Workshop Topic: Lone Star Governance - Define Superintendent Constraints, and Board Theory of Action.
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| Subject: |
4. Pledge of Allegiance
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| Subject: |
5. 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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| Subject: |
5.A. Minutes of Regular School Board Meeting of April 12, 2021
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| Subject: |
5.B. Monthly Financial Report
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| Subject: |
5.C. Budget Amendments and Expenditures Report
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| Subject: |
5.D. Tax Levy Adjustments and Collections Report
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| Subject: |
5.E. Approval of Memorandum of Agreement with Communities Unlimited, Inc.
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Description:
Communities Unlimited, Inc. has agreed to donate five water bottle filling stations to Lasara ISD upon approval and signing of the enclosed Memorandum of Agreement between LISD and Communities Unlimited, Inc. The machines are free, however, Lasara ISD is responsible for the installation and maintenance of the machines including periodic filter replacement.
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| Subject: |
6. Superintendent's Report
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| Subject: |
6.A. Information Item: Discuss ESSER III funding and planned expenditures for this funding
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| Presenter: |
Alejos Salazar
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| Subject: |
6.B. Discuss and approve Lone Star Governance - Growth Progress Measure Report
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| Presenter: |
Alejos Salazar
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Description:
Information will be provided on the progress associated with GPM 2.2, 2.3, and 2.4
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| Subject: |
6.C. Discussion and action to authorize the Superintendent to hire teachers during the months of June, July, and August.
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| Presenter: |
Alejos Salazar
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| Subject: |
7. 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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| Subject: |
8. Discussion, Consideration and Possible Action on the 2021-2022 Academic School Year Calendar
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| Presenter: |
Alejos Salazar, Jr.
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| Subject: |
9. 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: |
9.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
10. 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: |
10.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
11. Adjournment
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