Board of Trustees — Lorenzo ISD
- 29 documents
Documents (29)
1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. ¶
Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on
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2. Public Comment : All persons who address the Board at this time must sign up before the meeting begins. ¶
Public Comment : All persons who address the Board at this time must sign up before the meeting begins.
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3. Consent Agenda : Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. ¶
Consent Agenda : Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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4. PUBLIC HEARING : TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) - an overview of Lorenzo ISD's academic performance for the school year 2021-22. ¶
PUBLIC HEARING : TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) - an overview of Lorenzo ISD's academic performance for the school year 2021-22.
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5. Action Items ¶
Action Items
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6. Superintendent's Report ¶
Superintendent's Report
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9. Adjourn This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m. Kayla Morrison, Lorenzo Superintendent ¶
Adjourn This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m. Kayla Morrison, Lorenzo Superintendent
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January 23, 2023 at 7:00 PM - January 23, 2023 Meeting Type: Regular Boardroom 3rd and Polk Lorenzo, TX 79343 [ map it ] ¶
January 23, 2023 at 7:00 PM - January 23, 2023 Meeting Type: Regular Boardroom 3rd and Polk Lorenzo, TX 79343 [ map it ]
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3.a. Minutes of previous meeting: 12/12/22 ¶
3.a. Minutes of previous meeting: 12/12/22
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3.b. Monthly financial reports/bill review ¶
3.b. Monthly financial reports/bill review
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3.c. Confirm next Board meeting date: February 20, 2023 ¶
3.c. Confirm next Board meeting date: February 20, 2023
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5.b. Consider and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 6, 2023. Considerar y adoptar posibles medidas para convocar elecciones generales el 6 de mayo de 2023 para elegir a dos (2) administradores del Consejo sin zona asignada. ¶
5.b. Consider and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 6, 2023. Considerar y adoptar posibles medidas para convocar
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5.c. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones. ¶
5.c. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones
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5.d. Consider approval of the Early Voting locations and times and Election Day polling locations and times. Considerar aprobar los centros electorales y los horarios para la votación adelantada y los centros electorales y los horarios el día de las elecciones. ¶
5.d. Consider approval of the Early Voting locations and times and Election Day polling locations and times. Considerar aprobar los centros electorales y los horarios para la votación adelantada y los
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5.e. Consider and appoint ESMER ALCALA as the Elections Administrator. Considerar y nombrar a ESMER ALCALA como la Administradora de las elecciones. ¶
5.e. Consider and appoint ESMER ALCALA as the Elections Administrator. Considerar y nombrar a ESMER ALCALA como la Administradora de las elecciones.
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5.f. Consider and possible approval of Resolution to have a joint election on May 6, 2023, with the City of Lorenzo. Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas con la ciudad de Lorenzo el día 6 de mayo de 2023. ¶
5.f. Consider and possible approval of Resolution to have a joint election on May 6, 2023, with the City of Lorenzo. Considerar para su posible aprobación la Resolución para celebrar elecciones conjun
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5.g. Consider and possible approval of the Joint Election Agreement with the City of Lorenzo. Considerar para su posible aprobación el Acuerdo de elecciones conjuntas con la ciudad de Lorenzo. ¶
5.g. Consider and possible approval of the Joint Election Agreement with the City of Lorenzo. Considerar para su posible aprobación el Acuerdo de elecciones conjuntas con la ciudad de Lorenzo.
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5.i. Consider and appoint ESMER ALCALA as the Central Count Station Manager and Tabulations Supervisor, and KATHY JACKSON as the Central Count Judge. Considerar y nombrar a ESMER ALCALA como Administradora de la estación del conteo central y como Supervisora de la tabulación, y a KATHY JACKSON como la Juez del conteo central. ¶
5.i. Consider and appoint ESMER ALCALA as the Central Count Station Manager and Tabulations Supervisor, and KATHY JACKSON as the Central Count Judge. Considerar y nombrar a ESMER ALCALA como Administr
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5.j. Consider and appoint ESMER ALCALA to serve as Election Judge on Election Day and KATHY JACKSON as Alternate Election Day Judge. Considerar y nombrar a ESMER ALCALA para el cargo de Juez electoral y a KATHY JACKSON para desempeñar el cargo de Juez suplente el día de las elecciones. ¶
5.j. Consider and appoint ESMER ALCALA to serve as Election Judge on Election Day and KATHY JACKSON as Alternate Election Day Judge. Considerar y nombrar a ESMER ALCALA para el cargo de Juez electoral
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5.k. Consider and appoint ESMER ALCALA to serve as Bilingual Clerk for early voting and to serve as Bilingual Clerk for Election Day. Considerar y nombrar a ESMER ALCALA para el cargo de secretario(a) bilingüe para la votación adelantada y para desempeñar el cargo de secretarias bilingües el día de las elecciones. ¶
5.k. Consider and appoint ESMER ALCALA to serve as Bilingual Clerk for early voting and to serve as Bilingual Clerk for Election Day. Considerar y nombrar a ESMER ALCALA para el cargo de secretario(a)
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5.l. Consider and possible action on using Terry & King, CPAs, as our auditor for the 2022-23 fiscal year. ¶
5.l. Consider and possible action on using Terry & King, CPAs, as our auditor for the 2022-23 fiscal year.
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5.m. Consider and possible action on approving the quote from CSI to purchase the Silent Panic Alarm System. ¶
5.m. Consider and possible action on approving the quote from CSI to purchase the Silent Panic Alarm System.
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5.n. Consider and possible action on the additions to the Bogen PA System. ¶
5.n. Consider and possible action on the additions to the Bogen PA System.
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6.a. Reports from: Nurse, Maintenance Director, EPEC Director, Principals, Athletics ¶
6.a. Reports from: Nurse, Maintenance Director, EPEC Director, Principals, Athletics
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6.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement. ¶
6.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement.
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6.c. UIL Update ¶
6.c. UIL Update
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6.d. SEL Curriculum ¶
6.d. SEL Curriculum
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6.e. Board Appreciation Month - Thank you for your service to LISD ¶
6.e. Board Appreciation Month - Thank you for your service to LISD
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