August 23, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order - 6:00 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 7-26-23 |
2.C. Superintendent's Report
Federal Programs, District Principal, H.S. Assistant Principal, Elementary Assistant Principal, District Counselor, Instructional Coach,Special Programs Director & Athletic Director and Technology Director. |
2.C.1. Business Office Reports/Review of Investments
Presenter: Miriam Del Rio, Business Director |
2.C.1.a. Zavala County Bank
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2.C.1.b. Lone Star Investment Pool Report
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2.C.1.c. Monthly Board Budget Report
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2.C.1.d. Tax Collection Report
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2.C.1.e. Student Activity
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2.C.1.f. Food Service Report
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3. For Information only: Presentation of the Fast Program for the 23-24 school year by Alejandra Castro.
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4. Discuss and take possible action to approve the 2023- 2024 Letter of Agreement between Family Service Association of San Antonio, Inc and La Pryor ISD.
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5. For information only : Information by Josie Castillo for the following approved contracts- Physical Therapist, Occupational Therapist, Speech Pathologist, School Psychologist, Deaf/ Hard of Hearing.
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6. Discuss and take possible action to approve the 2023-2024 District Stipends.
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7. Discuss and take possible action to approve the 2023-2024 District Official Budget.
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8. Consideration and approval of a resolution by the board of trustees of the La Pryor Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection there with.
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9. Discuss and take possible action to approve the 2023-2024 Resolution setting the Maintenance and Operating Tax Rate at .755300 and interest & sinking at .066498.
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10. Discuss and take possible action to approve the Telephone Consultation Agreement between La Pryor I.S.D. and Eichelbaum Wardell Hansen Powell and Munoz, P.C.
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11. Discuss and take possible action to extend depository contract with the Zavala County Bank.
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12. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 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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12.A. Safety and Security
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12.B. Personnel
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13. Reconvene from closed session for possible action relevant to items covered in closed session.
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14. Adjournment
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