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Meeting Agenda
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1. Call the Public Hearing to order: Establish a quorum, Moment of Silence
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2. Pledge of Allegiance
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3. Presentation of Lasara ISD's Annual Fiscal Year Audit for the fiscal year 2022-2023 ending June 30, 2023, as presented by the external auditor.
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4. Call the Regular Meeting to order: Establish a quorum
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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. Discussion and Consideration for Approval of Lasara ISD's Annual Financial Report for the fiscal year ending on June 30, 2023, as presented by the external auditor.
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8. Discussion, consideration, and possible action on Employee Benefits
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9. Policy Update 122
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9.A. (LEGAL) Policies - to be reviewed but not subject to adoption
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9.B. (LOCAL) Policies - need action to approve (see attached list of codes)
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10. Superintendent's Report
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10.A. Linebarger - 2022 Property Value Study Report
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11. 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 regarding Legal and Procedural Issues related to the Proposed Mid-Contract Termination for Good Cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 –Under the Texas Government Code, Discussion and consideration regarding the recommendation to propose the Mid-Contract Termination for Good Cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F. . 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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11.A. Discussion on Hiring of Contracted Personnel
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11.B. Discussion on Action to propose the mid-Contract Termination for good cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F.
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12. Open Session
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12.A. Discussion and Possible Action on Hiring of Contracted Personnel
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12.B. Discussion and Consideration and Possible Action to propose the Mid-Contract Termination for good cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2023 at 6:00 PM - Public Hearing/Regular Meeting | |
| Subject: |
1. Call the Public Hearing to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Presentation of Lasara ISD's Annual Fiscal Year Audit for the fiscal year 2022-2023 ending June 30, 2023, as presented by the external auditor.
|
|
| Presenter: |
Raul Hernandez, CPA
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|
| Subject: |
4. Call the Regular Meeting to order: Establish a quorum
|
|
| 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
|
|
| 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. Discussion and Consideration for Approval of Lasara ISD's Annual Financial Report for the fiscal year ending on June 30, 2023, as presented by the external auditor.
|
|
| Presenter: |
Alejos Salazar
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| Subject: |
8. Discussion, consideration, and possible action on Employee Benefits
|
|
| Subject: |
9. Policy Update 122
|
|
| Subject: |
9.A. (LEGAL) Policies - to be reviewed but not subject to adoption
|
|
| Presenter: |
Alejos Salazar
|
|
| Subject: |
9.B. (LOCAL) Policies - need action to approve (see attached list of codes)
|
|
| Subject: |
10. Superintendent's Report
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|
| Subject: |
10.A. Linebarger - 2022 Property Value Study Report
|
|
| Subject: |
11. 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 regarding Legal and Procedural Issues related to the Proposed Mid-Contract Termination for Good Cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 –Under the Texas Government Code, Discussion and consideration regarding the recommendation to propose the Mid-Contract Termination for Good Cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F. . 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: |
11.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
11.B. Discussion on Action to propose the mid-Contract Termination for good cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F.
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| Subject: |
12. 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: |
12.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
12.B. Discussion and Consideration and Possible Action to propose the Mid-Contract Termination for good cause of the 2023-2024 Chapter 21 Probationary Contract for Teacher M.F.
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| Subject: |
13. Adjournment
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