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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 September 20, 2021
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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. Approval of the 2021 Appraisal Roll
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3.F. Approval of the 2020 Tax Roll
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4. Discuss/Take Action to approve CO-OPERATIVE AGREEMENT between Lasara ISD and Pediatric Urgent Care, P.A. dba Goodside Health This Cooperative Agreement is agreed and entered into by and between the LaSara ISD (“District”) and Pediatric Urgent Care, P.A. dba Goodside Health (“Company”) collectively (“Parties”) and is effective upon full execution. WHEREAS, Company wishes to provide programs and services on District campuses; including but not limited to, in school telehealth and ongoing access to healthcare services and testing (“SchoolMed”). This is a No Cost program to the school district.
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5. Discussion and action to approve Lone Star Governance report
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6. Superintendent's Report
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6.A. General Monthly Board Report.
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6.B. Discussion on whether there is enough interest and possible participation to bring back the sport of football to the community of Lasara ISD
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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. 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: | October 11, 2021 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 September 20, 2021
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
3.E. Approval of the 2021 Appraisal Roll
|
|
| Subject: |
3.F. Approval of the 2020 Tax Roll
|
|
| Subject: |
4. Discuss/Take Action to approve CO-OPERATIVE AGREEMENT between Lasara ISD and Pediatric Urgent Care, P.A. dba Goodside Health This Cooperative Agreement is agreed and entered into by and between the LaSara ISD (“District”) and Pediatric Urgent Care, P.A. dba Goodside Health (“Company”) collectively (“Parties”) and is effective upon full execution. WHEREAS, Company wishes to provide programs and services on District campuses; including but not limited to, in school telehealth and ongoing access to healthcare services and testing (“SchoolMed”). This is a No Cost program to the school district.
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| Presenter: |
Alejos Salazar
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| Subject: |
5. Discussion and action to approve Lone Star Governance report
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| Subject: |
6. Superintendent's Report
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| Subject: |
6.A. General Monthly Board Report.
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|
| Subject: |
6.B. Discussion on whether there is enough interest and possible participation to bring back the sport of football to the community of Lasara ISD
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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). |
|
| 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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9. 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: |
9.A. Discussion and Possible Action on Hiring of Contracted Personnel
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10. Adjournment
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