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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. Student/Employee Recognition
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4. Recognition of School Board Members for School Board Member Apprecation Month
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5. 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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6. 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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6.A. Minutes
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6.B. Monthly Financial Report
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6.C. Budget Amendments and Expenditures Report
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6.D. Tax Levy Adjustments and Collections Report
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7. Superintendent's Report
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7.A. Report on most recent Middle of the Year (MOY) NWEA formative assessments as compared to the student performance on the Beginning of the Year (BOY) NWEA formative assessments.
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7.B. Report on attendance rates for intersession held during the week of November 14-18, 2022.
K - 5th grade 56/61 students attended = 92% 6th - 8th grade 36/47 students attended = 77% 9th - 12th grade 28/37 students attended = 76% |
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8. Policy Update 120
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9. Discussion and possible action on the adoption of Lasara ISD school board policy DEC (LOCAL) regarding an Employee Sick Leave Pool.
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10. 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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10.A. Discussion on Hiring of Contracted Personnel
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10.B. Discussion and Consideration of Superintendent's Mid-Year Evaluation
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11. Open Session
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11.A. Discussion and Possible Action on Hiring of Contracted Personnel
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11.B. Discussion, Consideration and Possible Action on Superintendent's Contract
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2023 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. Student/Employee Recognition
|
|
| Presenter: |
Campus Principals
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| Subject: |
4. Recognition of School Board Members for School Board Member Apprecation Month
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| Presenter: |
Alejos Salazar
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| Subject: |
5. 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: |
6. 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: |
6.A. Minutes
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|
| Subject: |
6.B. Monthly Financial Report
|
|
| Subject: |
6.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
6.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Report on most recent Middle of the Year (MOY) NWEA formative assessments as compared to the student performance on the Beginning of the Year (BOY) NWEA formative assessments.
|
|
| Presenter: |
Campus Principals
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|
| Subject: |
7.B. Report on attendance rates for intersession held during the week of November 14-18, 2022.
K - 5th grade 56/61 students attended = 92% 6th - 8th grade 36/47 students attended = 77% 9th - 12th grade 28/37 students attended = 76% |
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| Presenter: |
Campus Principals
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|
| Subject: |
8. Policy Update 120
|
|
| Subject: |
9. Discussion and possible action on the adoption of Lasara ISD school board policy DEC (LOCAL) regarding an Employee Sick Leave Pool.
|
|
| Presenter: |
Alejos Salazar
|
|
| Subject: |
10. 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: |
10.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
10.B. Discussion and Consideration of Superintendent's Mid-Year Evaluation
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| Subject: |
11. 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: |
11.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
11.B. Discussion, Consideration and Possible Action on Superintendent's Contract
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| Subject: |
12. Adjournment
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