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Meeting Agenda
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1. Pledge of Allegiance
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2. Call the Meeting to order: Establish a quorum, Moment of Silence
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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. Student Recognition
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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 Public Hearing and Regular Meeting of September 19, 2022
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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 the 2022 Appraisal Roll
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5.F. Approval of the 2022 Tax Roll
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5.G. Approval of the 2022-2023 District Improvement Plan
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6. Discussion and approval of the perimeter fence project for the main campus, the baseball field, the softball field, and the Ag. farm.
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7. Discussion and possible action to approve the creation of a guardian program to help ensure the safety and security of the students and staff members of Lasara ISD.
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8. Superintendent's Report
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8.A. Discussion and possible action to approve the Lone Star Governance Monthly Report
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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: | October 13, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance
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| Subject: |
2. Call the Meeting to order: Establish a quorum, Moment of Silence
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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). |
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| Subject: |
4. Student Recognition
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| Presenter: |
Mr. Bardwell
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Description:
Recognition of this year's Cross Country Team and District Meet Results
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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. |
|
| Subject: |
5.A. Minutes of Public Hearing and Regular Meeting of September 19, 2022
|
|
| 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 the 2022 Appraisal Roll
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| Subject: |
5.F. Approval of the 2022 Tax Roll
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| Subject: |
5.G. Approval of the 2022-2023 District Improvement Plan
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| Subject: |
6. Discussion and approval of the perimeter fence project for the main campus, the baseball field, the softball field, and the Ag. farm.
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| Presenter: |
Alejos Salazar
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| Subject: |
7. Discussion and possible action to approve the creation of a guardian program to help ensure the safety and security of the students and staff members of Lasara ISD.
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| Presenter: |
Alejos Salazar and Ezequiel Trevino
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| Subject: |
8. Superintendent's Report
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| Subject: |
8.A. Discussion and possible action to approve the Lone Star Governance Monthly Report
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| Presenter: |
Mr. Bardwell and Mrs. Lupercio
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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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11. Adjournment
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