May 22, 2024 at 6:00 PM - Regular Meeting

1. Call to order - 6:00 p.m.

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.

1.B. Moment of Silence

1.C. Pledge of Allegiance 

1.D. Public Comment

1.E. Public Address

2. Consent Agenda

2.A. Approval of monthly bills

2.B. Approval of minutes-
Regular Board Meeting 4/26/2023

2.C. Superintendent's Report.
 District Principal, High School Counselor, Elementary Counselor/ LPC, Special Education Director, Instructional Coach, Technology Director.

2.C.1. Business Office Reports/Review of Investments
Presenter: Miriam Del Rio, Business Manager

2.C.1.a. Zavala County Bank

2.C.1.b. Lone Star Investment Pool Report

2.C.1.c. Monthly Board Budget Report

2.C.1.d. Tax Collection Report

2.C.1.e. Student Activity Report

2.C.1.f. Food Service Report

3. For information only: Presentation of services by Jason Booth and Erik Chall of Bay Bridge Administrators, LLC (BBA). Bay Bridge will be providing services associated with the individual employee's Section 125 cafeteria plans, including all voluntary ancillary products and services of the district employees for the 2024-2025 School year.

4. For information only: Presentation by Ryan Rosborough, CCM
Vice President-Central & North Texas of AG/CM Professional Project Management Firm.

5. Discuss and take possible action to approve AG/CM as our project management firm for our Bond Projects.

6. Discuss and take possible action on the adoption of SAVVAS Science Textbook and Instructional Materials based on the committee's recommendation. This fulfills the 2024 State Adoption requirements for Science, K-12 for the 2024-2025 school year.

7. Discuss and take possible action to approve the adoption of Amplify RLA High Quality Instructional Materials. The Amplify Texas Elementary Literacy Program is designed to meet 100% of Texas Essential Knowledge and Skills (TEKS) in English Language Proficiency Standards (ELPS) for grades K-5.

 

8. Discuss and take possible action to approve three contracts as part of the LASO Phase 2 Grant that was awarded to La Pryor ISD for the 2024-2025 school year.
*Strong Foundations Planning RLA Contract with ESC 20
*Strong Foundations Implementation Contract with ESC 20
*Purchase of zSpace Learning Station Inspire 

9. For information only: New cleaning machines have been purchased for the district. These machines will help expedite mopping and sweeping.

10. Discuss and take possible action to approve an LPISD Board trustee for the TASB Board of Directors for Region 20 Proposition A.

11. Discuss and take possible action to approve the beginning and ending dates for all school employees for the 2024-2025 school year.

12. Discuss and take possible action to approve tax refunds for overpayment.

13. Discuss and take possible action to move June's Board meeting to the 19th and decide on a date for the Superintendent's summative review.

14. Discuss and take possible action to approve TASB Policy update 122. Packet emailed.

15. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.001 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).
A. Safety and Security
B. Personnel
C. Real Estate

16. Reconvene from closed session for possible action relevant to items covered in closed session.

17. Meeting Adjournment.