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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 tax rate for the 2023-2024 school year.
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3. Comments from the Audience Regarding the Proposed Tax Rate
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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. Statement of Officer
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9. Oath of Office Administered to Appointed Trustee
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10. Discussion and Possible Action on Reorganization of Board
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10.A. President
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10.B. Vice-President
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10.C. Secretary
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11. Introduction of Lasara ISD's newest staff member
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12. Student Recognition
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13. 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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13.A. Minutes
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13.B. Monthly Financial Report
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13.C. Budget Amendments and Expenditures Report
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13.D. Tax Levy Adjustments and Collections Report
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13.E. MOU - Tropical Texas Behavioral Health
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13.F. Contract for Property and Casualty Insurance
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14. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2023 - 2024 School Year
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15. Report on Collection Rate for Debt Service and Excess Collection
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16. Discussion and Approval of Request of Remote Instruction Waiver for Lasara Middle School Student.
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17. Superintendent's Report
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17.A. Presentation on recent changes to the A-F accountability system scoring rubric.
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18. 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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18.A. Discussion on Hiring of Contracted Personnel
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19. Open Session
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19.A. Discussion and Possible Action on Hiring of Contracted Personnel
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2023 at 6:00 PM - Public Hearing & 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 tax rate for the 2023-2024 school year.
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| Presenter: |
Rogelio Cantu
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| Subject: |
3. Comments from the Audience Regarding the Proposed Tax Rate
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|
| Subject: |
4. Closing of Public Hearing
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|
| 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. Statement of Officer
|
|
| Subject: |
9. Oath of Office Administered to Appointed Trustee
|
|
| Subject: |
10. Discussion and Possible Action on Reorganization of Board
|
|
| Subject: |
10.A. President
|
|
| Subject: |
10.B. Vice-President
|
|
| Subject: |
10.C. Secretary
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|
| Subject: |
11. Introduction of Lasara ISD's newest staff member
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| Presenter: |
Alexandria Lupercio
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| Subject: |
12. Student Recognition
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| Presenter: |
Joanna Gomez
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Description:
Recognition of students who participated in the summer clinical research program at DHR and students who participated in the CNA program at Rio Grande College.
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| Subject: |
13. 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: |
13.A. Minutes
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|
| Subject: |
13.B. Monthly Financial Report
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|
| Subject: |
13.C. Budget Amendments and Expenditures Report
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|
| Subject: |
13.D. Tax Levy Adjustments and Collections Report
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|
| Subject: |
13.E. MOU - Tropical Texas Behavioral Health
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|
| Subject: |
13.F. Contract for Property and Casualty Insurance
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| Subject: |
14. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2023 - 2024 School Year
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| Presenter: |
Alejos Salazar
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| Subject: |
15. Report on Collection Rate for Debt Service and Excess Collection
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| Presenter: |
Alejos Salazar
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| Subject: |
16. Discussion and Approval of Request of Remote Instruction Waiver for Lasara Middle School Student.
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|
| Subject: |
17. Superintendent's Report
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| Subject: |
17.A. Presentation on recent changes to the A-F accountability system scoring rubric.
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| Presenter: |
Campus Principals
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Description:
Goal 1 Early Literacy and Goal 2 Early Numeracy.
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| Subject: |
18. 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: |
18.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
19. 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: |
19.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
20. Adjournment
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