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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. Recognition of Academic and Athletic State UIL Qualifiers
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4. Recognition of Lasara ISD Employees of the Year.
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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, consideration, and possible action on allowing the superintendent to hire contracted personnel, excluding administrators from May 22, 2024, until September 9, 2024.
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8. Discussion, consideration, and possible action on the Teacher Incentive Allotment spending plan for Lasara ISD.
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9. Superintendent's Report
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9.A. EOY Academic Performance Reports
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10. Discuss and Consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
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11. Discussion and Approval of a 4-day week summer schedule
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12. 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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12.A. Discussion on Hiring of Contracted Personnel
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13. Open Session
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13.A. Discussion and Possible Action on Hiring of Contracted Personnel
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Recognition of Academic and Athletic State UIL Qualifiers
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|
| Presenter: |
Coaches and Sponsors
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| Subject: |
4. Recognition of Lasara ISD Employees of the Year.
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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
|
|
| Subject: |
6.B. Monthly Financial Report
|
|
| Subject: |
6.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
6.D. Tax Levy Adjustments and Collections Report
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|
| Subject: |
7. Discussion, consideration, and possible action on allowing the superintendent to hire contracted personnel, excluding administrators from May 22, 2024, until September 9, 2024.
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| Presenter: |
Alejos Salazar
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| Subject: |
8. Discussion, consideration, and possible action on the Teacher Incentive Allotment spending plan for Lasara ISD.
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| Presenter: |
Cynthia Ramos
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| Subject: |
9. Superintendent's Report
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| Subject: |
9.A. EOY Academic Performance Reports
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| Presenter: |
Campus Administration
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| Subject: |
10. Discuss and Consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
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| Subject: |
11. Discussion and Approval of a 4-day week summer schedule
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| Subject: |
12. 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: |
12.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
13. 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: |
13.A. Discussion and Possible Action on Hiring of Contracted Personnel
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14. Adjournment
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