November 14, 2022 at 6:35 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Consider Recognition of Students
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5. Reports
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5.A. CFO/Business Manager - Jessica Saldivar
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5.B. Superintendent - Mr. Anglin
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6. ITEMS OF BUSINESS
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7. Consider and Take Possible Action to Canvass the Election for Places 1,2,3 and 6
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8. Consider Swearing in Newly Elected Board Members
Place 1 - Carlos Castro, Place 2 - Blanca Wallace, Place 3 - ER Saenz and Place 6 - Mark Hernandez (unexpired term) |
9. Possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone
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10. Possible action to adopt Resolution Designating Prairie Energy Partners, LLC Reinvestment Zone
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11. Consider and Take Possible Action to Adopt Resolution Designating Iguala Solar, LLC Reinvestment Zone
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12. Consent Agenda
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12.A. Approve Minutes for October 2022
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12.B. Finance
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12.B.1. Finance Report
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12.B.2. Donations
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12.C. Consider and Approve Compensation Guide
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12.D. Consider and Approve Budget Amendments
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12.E. Consider and Approve Quarterly Investment Reports
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13. Consider and Take Possible Action on DEC (LOCAL) Policy for Extended Sick Leave
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14. Consider and Take Possible Action to Adopt Resolution establishing School Guardian Program.
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15. Discuss Proposals and Consider Approval of RFP 2022-01 for Welding Machines and Other Equipment
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16. Discuss Proposals and Consider Approval of RFP 2022-02 Wood & Construction Tools
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17. Discuss Proposals and Consider Approval of RFP 2022-03 Exhaust Fans for Welding and Building Trades
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18. Consider and Take Possible Action on Compensation Guide
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19. LSG Agenda for the Board Meeting D. Review the Supt. Evaluation process and Form E. How to get the message out to the community about the board’s LSG work? |
20. Future Agenda Items
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21. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
21.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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21.A.1. Resignations of Aubry Hernandez (PES Aide), Priscilla Mendez (BES AIde). Retirement of Ramona Reyes (Cafeteria). Hiring of Marisol Gomez (Cafeteria)
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22. Consider and Take Possible Action on Items Discussed in Closed Session
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23. Consider and Take Possible Action to Adjourn Meeting
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