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Meeting Agenda
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1. Call Public Hearing to order: Verify quorum and meeting posted as required by law
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2. Public Hearing on the proposed budget for the 2022-2023 school year.
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3. 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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4. Closing of Public Hearing
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5. Call the Meeting to order: Establish a quorum, Moment of Silence
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6. Pledge of Allegiance
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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. 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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8.A. Minutes
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8.B. Monthly Financial Report
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8.C. Budget Amendments and Expenditures Report
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8.D. Tax Levy Adjustments and Collections Report
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9. Superintendent's Report
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9.A. 2021-2022 School Health Advisory Council (SHAC) Year in Review
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9.B. Unofficial STAAR & EOC score comparison 2021 & 2022
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9.C. Lone Star Governance, Growth Progress Measure (GPM) Report.
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10. Report on School Safety and Safety Procedures for Lasara ISD
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11. Approval of the compensation plan for the 2022-2023 school year.
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12. Approval of the Lasara ISD budget for the 2022-2023 School Year.
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13. Discussion and Possible Action on 2022-2023 Monthly Board Meeting Dates
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14. Discussion and Possible Action on Continuing Contract with Auditor, Raul Hernandez, CPA
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15. 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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16. Open Session
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2022 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call Public Hearing to order: Verify quorum and meeting posted as required by law
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|
| Subject: |
2. Public Hearing on the proposed budget for the 2022-2023 school year.
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| Presenter: |
Rogelio Cantu
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| Subject: |
3. 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: |
4. Closing of Public Hearing
|
|
| Subject: |
5. Call the Meeting to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
6. Pledge of Allegiance
|
|
| 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. 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: |
8.A. Minutes
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|
| Subject: |
8.B. Monthly Financial Report
|
|
| Subject: |
8.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
8.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
9. Superintendent's Report
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|
| Subject: |
9.A. 2021-2022 School Health Advisory Council (SHAC) Year in Review
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| Presenter: |
Cynthia Ramos
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| Subject: |
9.B. Unofficial STAAR & EOC score comparison 2021 & 2022
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| Presenter: |
Alejos Salazar
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| Subject: |
9.C. Lone Star Governance, Growth Progress Measure (GPM) Report.
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| Presenter: |
Alejos Salazar
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| Subject: |
10. Report on School Safety and Safety Procedures for Lasara ISD
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| Presenter: |
Tony Nieto
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| Subject: |
11. Approval of the compensation plan for the 2022-2023 school year.
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| Presenter: |
Alejos Salazar
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| Subject: |
12. Approval of the Lasara ISD budget for the 2022-2023 School Year.
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| Presenter: |
Rogelio Cantu
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| Subject: |
13. Discussion and Possible Action on 2022-2023 Monthly Board Meeting Dates
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| Presenter: |
Alejos Salazar
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| Subject: |
14. Discussion and Possible Action on Continuing Contract with Auditor, Raul Hernandez, CPA
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| Presenter: |
Alejos Salazar
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| Subject: |
15. 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: |
16. 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: |
17. Adjournment
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