March 26, 2025 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 1-22-25 |
2.C. Superintendent's Report
LPC, Special Education Director, High School Counselor, Instructional Coach, Athletic Director. |
2.C.1. Business Office Reports/Review of Investments
Presenter: Miriam Del Rio-Castillo, Finance 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: CTE Showcase of Health Science Program by Olivia Frausto and recognition of CTE Students.
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4. For Information Only: Stronger Connections Presentation by Federal Programs Director Claudia Garcia.
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5. For Information Only: Vacancy on Zavala County Appraisal District Board of Directors
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6. Discuss and take possible action to approve the Speech Therapy Service Agreement.
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7. Discuss and take possible action to approve the 2025-2026 Academic School Year Calendar voted on by the current LPISD employees.
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8. Discuss and take possible action to approve Lindsey Ibarra and Jesse Salazar as the 2024-2025 T-Tess evaluators.
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9. 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).
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9.A. Consultation with Attorney (Tex. Gov't Code sec.551.071).
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9.B. Security, to deliberate the implementation of security personnel or devices or security audits (Tex. Gov't Code sec. 551.089)
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9.C. Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee(Tex. Gov't Code sec. 551.074);
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9.C.1. Discuss and take possible action to approve employment, assignments, contract renewals for:
Director of Federal Programs, Director of Finance, Director of Special Education, Director of Technology, Athletics Director, Director of Maintenance/ Custodial/ Transportation. |
9.C.2. Consider Interim Superintendent's recommendation regarding termination of probationary contract for LPC- Social Emotional Student Support.
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9.D. Real Property, to deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code sec. 551.072); and/or
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10. Reconvene from closed session for possible action relevant to items covered in closed session.
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11. Adjournment
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