January 28, 2021 at 5:30 PM - Board Workshop, Public Hearing, and Regular Meeting

1. Call the Meeting to order: Establish a quorum, Moment of Silence

2. Board workshop topic: Human Trafficking

3. Close board workshop on Human Trafficking

4. Presentation of Lasara ISD's Annual Financial Report for the fiscal year ended August 31, 2020.

5. Comments from the audience regarding the Annual Financial Report for the fiscal year ended August 31, 2020. 

6. Closing of Public Hearing

7. Call the Meeting to order: Establish a quorum, Moment of Silence

8. Pledge of Allegiance

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.

9.A. Minutes of Regular Meeting of December 14, 2020

9.B. Monthly Financial Report

9.C. Budget Amendments and Expenditures Report

9.D. Tax Levy Adjustments and Collections Report

9.E. Renew Effective Schools Framework Targeted Improvement Plan

9.F. Approval of Lasara ISD's Annual Financial Report for the fiscal year ended August 31, 2020, as presented by the external auditor. 

10. Superintendent's Report

10.A. Recognition of School Board Members for School Board Member Apprecation Month

10.B. Discussion and possible action on School Action Fund Plan and Process
 

10.C. Discussion and possible action of House Bill 3 student outcome goals, goal progress measures, and monitoring calendar

10.D. Discussion and possible action on the revision of the 2020-2021 SY calendar.

11. 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).

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.

12.A. Discussion and possible action on Hiring of Contracted Personnel

13. Open Session

13.A. Discussion and Possible Action on Hiring of Contracted Personnel

14. Adjournment

15. Call the Meeting to order: Establish a quorum, Moment of Silence

16. Board workshop topic: Human Trafficking

17. Close board workshop on Human Trafficking

18. Presentation of Lasara ISD's Annual Financial Report for the fiscal year ended August 31, 2020.

19. Comments from the audience regarding the Annual Financial Report for the fiscal year ended August 31, 2020. 

20. Closing of Public Hearing

21. Call the Meeting to order: Establish a quorum, Moment of Silence

22. Pledge of Allegiance

23. 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.

23.A. Minutes of Regular Meeting of December 14, 2020

23.B. Monthly Financial Report

23.C. Budget Amendments and Expenditures Report

23.D. Tax Levy Adjustments and Collections Report

23.E. Renew Effective Schools Framework Targeted Improvement Plan

23.F. Approval of Lasara ISD's Annual Financial Report for the fiscal year ended August 31, 2020, as presented by the external auditor. 

24. Superintendent's Report

24.A. Recognition of School Board Members for School Board Member Apprecation Month

24.B. Discussion and possible action on School Action Fund Plan and Process
 

24.C. Discussion and possible action of House Bill 3 student outcome goals, goal progress measures, and monitoring calendar

24.D. Discussion and possible action on the revision of the 2020-2021 SY calendar.

25. 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).

26. 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.

26.A. Discussion and possible action on Hiring of Contracted Personnel

27. Open Session

27.A. Discussion and Possible Action on Hiring of Contracted Personnel

28. Adjournment