September 28, 2022 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order - 6:30 p.m.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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1.D. Public Comment
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1.E. Public Address
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2. Consent Agenda
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2.A. Approval of monthly bills
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2.B. Approval of Minutes
Regular Board Meeting 8-24-22 Special Board Meeting 9-13-22 |
2.C. Superintendent's Report
Federal Programs, H.S. Principal, District Counselor, Elementary Principal, Elementary Counselor, Special Education Director, Technology Director & Athletic Director |
2.C.1. Business Office Reports/Review of Investments
Presenter: Rebecca Garcia, Business Manager |
2.C.1.a. Zavala County Bank
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2.C.1.b. Investment Report
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2.C.1.c. Lone Star Investment Pool Report
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2.C.1.d. Monthly Board Budget Report
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2.C.1.e. Tax Collection Report
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2.C.1.f. Student Activity
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2.C.1.g. Budget Amendment
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3. Information Item: Vernon Richardson with Richardson Professional Group will present the board with our state's required three-year Security Audit Update for La Pryor ISD.
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4. Informational Item: Presentation by Nora Tellez, CEO of Vida Y Salud Health Systems, Inc. or her designee on any updates of services provided by the clinic, any needs and future request and general information and status of the LPISD-VSHSI Community-Based & School-Based Health Clinic.
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5. Discussion and possible action to take from the table the item that was tabled at the September 13 meeting regarding the purchase of any equipment or supplies needed for the La Pryor I.S.D. Security officers.
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6. Discuss and possible action to ratify the stipend to be paid to La Pryor I.S.D. staff members who hold a master's degree, as approved on 8/24/22.
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7. Discussion and possible action to approve an additional reimbursement to Superintendent Dr. Arevalo for additional moving expenses.
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8. Discussion and possible action to approve the private resale of property pursuant to Sec. 34.05(h) of the Tex. Tax Code and the execution of a Resale Deed of property bid off to La Pryor ISD for delinquent property taxes under Cause no. 11-11-1629-TX; account no. R20676 (GEO 3TA000110).
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9. Discussion and possible action to approve the private resale of property pursuant to Sec. 34.05(h) of the Tex. Tax Code and the execution of a Resale Deed of property bid off to La Pryor ISD for delinquent property taxes under Cause no. 11-11-1636-TX; account no. R17978 (GEO 3LP038011).
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10. Discuss and possible action to approve the contracted services and budget amendment from the fund balance to replace the Multi-Purpose Building Roof.
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11. Discuss and possible action to approve live streaming of board meetings for LPISD Website and Facebook.
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12. Discuss and take possible action to authorize the Superintendent the additional authority to hire all contract personnel following all hiring protocols set forth by the district.
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13. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.001 et seq. Specifically, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code section 551.074); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).
Description:
Discuss and possible action to approve the extension of our Depository Contract with Zavala County Bank for the years 2021-2022 and 2022-2023.
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14. Reconvene from closed session for possible action relevant to items covered in closed session.
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15. Adjournment
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