January 12, 2021 at 6:30 PM - Notice of Audio/Visual Conference of Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter: Presiding Officer
Attachments:
()
|
|
1.A. Establish a Quorum
Presenter: Presiding Officer
Attachments:
()
|
|
1.B. Moment of Silence
Presenter: Presiding Officer
Attachments:
()
|
|
1.C. Pledge of Allegiance
Presenter: Shane Strubhart
Attachments:
()
|
|
2. Awards and Recognitions
Presenter: Presiding Officer |
|
2.A. Recognition of Harlingen CISD Board of Trustees
Presenter: Dr. Alicia Noyola
Attachments:
()
|
|
2.B. Student Leadership Recognitions
Presenter: Shane Strubhart
Attachments:
()
|
|
2.C. Recognition of National Hispanic Recognition Program Recipient
Presenter: Myliss Parker
Attachments:
()
|
|
2.D. Recognition of PTSA Students of the Month for January
Presenter: Brianna Vela-Garcia
Attachments:
()
|
|
3. Approval of Minutes
Presenter: Presiding Officer
Attachments:
()
|
|
3.A. December 8, 2020 - Regular Board Meeting
Attachments:
()
|
|
3.B. December 10, 2020 - Special Board Meeting
Attachments:
()
|
|
3.C. December 14, 2020 - Special Board Meeting
Attachments:
()
|
|
3.D. January 4, 2021 - Special Board Meeting
Attachments:
()
|
|
4. Principal's Report
Presenter: Mike Reyes - Gutierrez Middle School of Arts & Sciences
Attachments:
()
|
|
5. Public Comments for Agenda Topics
Presenter: Presiding Officer
Attachments:
()
|
|
6. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
Attachments:
()
|
|
7. Approval of Consent Calendar
Presenter: Presiding Officer |
|
7.A. Approval of Proclamations
Presenter: Shane Strubhart
Attachments:
()
|
|
7.A.1. National Counseling Week - February 1-5, 2021
Presenter: Shane Strubhart
Attachments:
()
|
|
7.A.2. Career and Technical Education Month - February 2021
Presenter: Shane Strubhart
Attachments:
()
|
|
7.B. Award of Proposals and Contracts
Presenter: Kimberly Anderson |
|
7.C. Budget Amendments
Presenter: Julio Cavazos
Attachments:
()
|
|
7.D. Tax Refunds
Presenter: Julio Cavazos
Attachments:
()
|
|
7.E. Monthly Tax Collection Information
Presenter: Julio Cavazos |
|
7.F. Monthly Financials
Presenter: Julio Cavazos
Attachments:
()
|
|
8. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
|
8.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. Alicia Noyola
Attachments:
()
|
|
9. Matters Relating to Business Services
Presenter: Presiding Officer |
|
9.A. Consideration for Approval to Award Construction Services Contract for the Harlingen CISD Gutierrez Middle School Chiller Screen & Outdoor Classroom #CNST1220-2
Presenter: Julio Cavazos |
|
9.B. Approval to Adopt Resolution Approving the Sale of the Real Property Located at 905 E. Tyler, Harlingen, TX and Authorizing Signatories for Sale and Closing Documents |
|
10. Matters Relating to Human Services
Presenter: Presiding Officer |
|
11. Matters Relating to District Operations
Presenter: Presiding Officer |
|
11.A. Facilities Committee Report
Presenter: Oscar Tapia
Attachments:
()
|
|
12. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:
Presenter: Presiding Officer |
|
12.A. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
|
13. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer |
|
13.A. Consider Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
|
14. Adjournment
Presenter: Presiding Officer
Attachments:
()
|
