June 22, 2022 at 6:30 PM - Regular Meeting
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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 5/24/2022 Special Board Meeting 5/30/2022 Special Board Meeting 6/10/2022 |
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2.C. Superintendent's Report.
Federal Programs, Secondary Principal, Elementary Principal, Counselor, Special Programs and Athletic Director |
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2.C.1. Business Office Reports/Review of Investments
Presenter: Rebecca Garcia, Business Manager |
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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. Investment 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 Report
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2.C.1.g. Food Service Report
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3. Discuss and possible action to approve a one-time increase for paraprofessional instructional aides from $15 to $30 an hour for the 21-22 summer school instruction.
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4. Discuss and possible action to approve the 2022-2023 School Board Calendar.
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5. Discuss and take possible action to approve the contract and funding between LPISD and Schneider Electric for the HVAC Environmental System in the estimated amount of $98622 from the fund balance and any budget amendment for this project.
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6. Discuss and possible action to approve a tax refund.
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7. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 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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7.A. Discuss the hiring of a secondary assistant principal.
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8. Reconvene from closed session for possible action relevant to items covered in closed session.
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8.A. Discuss and possible action on hiring of a secondary assistant principal.
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9. Meeting Adjournment.
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