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Meeting Agenda
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1. Call the Public Hearing to Order
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2. Overview of Schools TAPR (Texas Academic Performance Report)
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3. Comments from the Audience Regarding TAPR
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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. Student/Employee Recognition
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8. 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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9. 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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9.A. Minutes
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9.B. Monthly Financial Report
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9.C. Budget Amendments and Expenditures Report
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9.D. Tax Levy Adjustments and Collections Report
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10. Discussion, consideration, and possible action on proposed changes to the District of Innovation packet for Lasara ISD.
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11. Discussion, consideration, and possible action of the Memorandum of Understanding for the proposed CTE Consortium between Lasara ISD, San Perlita ISD, Lyford CISD, Santa Rosa ISD, La Villa ISD, and Monte Alto ISD.
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12. Superintendent's Report
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13. Board Members Participate in the Region One ESC Board of Directors Election for Place 4 & Place 7
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13.A. Sonia Falcon - PL 4
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13.B. Homero Garcia - PL 4
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13.C. Raul R. Chapa - PL 7
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13.D. Nora De la Paz-Ruiz - PL 7
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14. 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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14.A. Discussion on Employment - Administrative Contracts
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15. Open Session
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15.A. Discussion and Possible Action on Employment - Administrative Contracts
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, March 18, 2024 Public Hearing to begin at 6:00 PM. Regular Meeting to begin immediately thereafter. - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Public Hearing to Order
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| Subject: |
2. Overview of Schools TAPR (Texas Academic Performance Report)
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| Presenter: |
Cynthia Ramos
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| Subject: |
3. Comments from the Audience Regarding TAPR
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| Presenter: |
Cynthia Ramos
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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
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|
| Subject: |
6. Pledge of Allegiance
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|
| Subject: |
7. Student/Employee Recognition
|
|
| Subject: |
8. 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: |
9. 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: |
9.A. Minutes
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|
| Subject: |
9.B. Monthly Financial Report
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|
| Subject: |
9.C. Budget Amendments and Expenditures Report
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|
| Subject: |
9.D. Tax Levy Adjustments and Collections Report
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|
| Subject: |
10. Discussion, consideration, and possible action on proposed changes to the District of Innovation packet for Lasara ISD.
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| Presenter: |
Alejos Salazar
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| Subject: |
11. Discussion, consideration, and possible action of the Memorandum of Understanding for the proposed CTE Consortium between Lasara ISD, San Perlita ISD, Lyford CISD, Santa Rosa ISD, La Villa ISD, and Monte Alto ISD.
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| Subject: |
12. Superintendent's Report
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| Subject: |
13. Board Members Participate in the Region One ESC Board of Directors Election for Place 4 & Place 7
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|
| Subject: |
13.A. Sonia Falcon - PL 4
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|
| Subject: |
13.B. Homero Garcia - PL 4
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| Subject: |
13.C. Raul R. Chapa - PL 7
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| Subject: |
13.D. Nora De la Paz-Ruiz - PL 7
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| Subject: |
14. 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: |
14.A. Discussion on Employment - Administrative Contracts
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| Subject: |
15. 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: |
15.A. Discussion and Possible Action on Employment - Administrative Contracts
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| Subject: |
16. Adjournment
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