June 19, 2024 at 6:00 PM - Regular Meeting
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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 5-22-2024 |
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2.C. Superintendent's Report
District Principal, HS Counselor, Elementary Counselor/ LPC, Special Education Director, Instructional Coach. |
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2.C.1. Business Office Reports / Review of Investments
Presenter: Miriam Del Rio-Castillo |
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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. 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 Report
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2.C.1.f. Food Service Report
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3. Discuss and take possible action to approve the 2024-2025 School Board Calendar.
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4. For Information Only: Presentation by Dan Lemond with Effective School Solutions to provide information on the scope of work and how ESS will be assisting La Pryor ISD with the Stronger Connections Grant (SCG) award.
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5. Discuss and take possible action to approve the Effective School Solutions Partnership with La Pryor ISD as part of the Stronger Connections Grant award.
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6. For Information Only: Financing Plan Presentation on bond sale by Victor Quiroga Jr., Managing Director of Specialized Public Finance.
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7. Consideration and possible approval of a Financing Plan for the sale of approximately $6,000,000 Unlimited Tax School Building Bonds, Series 2024.
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8. Deliberation and possible ratification of Board action on 4/24/24 to appoint Mr. Joel Jacinto Quijano as a LPISD Trustee to fill the vacancy created by the resignation of Mr. Alejandro Perez.
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9. Discuss and take possible action to approve the cost for the Strong Foundations Framework made possible through LASO I, the Strong Foundations grant as part of TEA's initiative for High Quality Instructional Materials.
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10. Discuss and take possible action to approve Local Policy Update 123.(Emailed)
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11. Discuss and take possible action to approve additions/ revision/ deletions of local policies resulting from the Policy Review session conducted on May 13-14, with drafts prepared by the TASB Policy Service. (Emailed)
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12. For Information Only:
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13. For Information Only - Reminder of Upcoming Meetings:
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14. Discuss and take possible action to approve an amendment to the District Calendar to move the end of 5th sixth weeks from April 11, 2025, to April 4, 2025.
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15. Discuss and take possible action to elect a board member to serve as the official voting delegate at the 2024 TASB Delegate Assembly scheduled for September 28, 2024.
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16. Discuss and take possible action to amend the summer school pay from $30 to $40 an hour.
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17. Discuss and take possible action to ratify the curriculum for the 2024-2025 school year for instruction materials that students are required to take to cover 100% of TEKS.
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18. 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).
A. Safety and Security B. Personnel C. Real Estate
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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19. Reconvene from closed session for possible action relevant to items covered in closed session.
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20. Adjournment
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