October 25, 2023 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 - Student Leader

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 9-27-23

2.C. Superintendent's Report
Federal Programs, District Principal, H.S. Assistant Principal, Elementary Assistant Principal, District Counselor,Support/LPC, 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

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

2.C.1.f. Food Service Report

3. For Information only: Presentation by Melanie Munoz from Laurel Ridge about programs that can support LPISD.

4. For Information Only: CEO Nora Tellez from Vida Y Salud will give a presentation about clinical, medical and dental services.

5. For Information only: Carolyn Austin, TASB Policy Consultant will present updates on EIC (Local) Policy change on the grade scale.

6. Discuss and take possible action to approve the recommended policy change presented for the EIC (Local) grading.

7. For information only: Makenzie Powell, La Pryor ISD Ag Instructor will present updates and future plans for the Ag program.

8. For information only: Required board training hours will be announced.

9. Discuss and take possible action to approve the 2023-2024 Board Goals.

10. Discuss and take possible action to approve the District of Innovation Plan (DOI) for the 2024-2028 school year.

11. Discuss and take possible action to approve the Campus Improvement Plans (CIP).

12. Discuss and take possible action to approve the 2023-2024 District Improvement  Plan (DIP).

13. For information only: Request made by J.Ramirez, E.Dube and A. Gallegos to discuss concerns regarding lighting around the campus and other school buildings.

14. For Information only: St. Joseph's Catholic Church is having a Fall Festival on November 4th and the LPISD Board is voluntarily providing the jumping castle for this event.

15. 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).

15.A. Safety and Security

15.B. Personnel

15.C. Real Estate

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

16.A. Discuss and take possible action to approve a stipend for IT director as discussed in closed session.

17. Adjournment