October 12, 2021 at 6:30 PM - Regular Board Meeting
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1. Call to Order
Presenter: Presiding Officer
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1.A. Establish a Quorum
Presenter: Presiding Officer
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1.B. Moment of Silence
Presenter: Presiding Officer
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1.C. Pledge of Allegiance
Presenter: Brianna Vela Garcia
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2. Awards and Recognitions
Presenter: Presiding Officer |
2.A. Recognition of PTSA Students of the Month
Presenter: Brianna Vela Garcia
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2.B. U.S. News Best High Schools Recognition
Presenter: Brianna Vela Garcia
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3. Approval of Minutes
Presenter: Presiding Officer
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3.A. September 14, 2021 - Regular Board Meeting
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4. Principal's Report
Presenter: Mindy Sanchez, Principal at Travis Elementary
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5. Public Comments for Agenda Topics
Presenter: Presiding Officer
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6. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
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7. Approval of Consent Calendar
Presenter: Presiding Officer |
7.A. Approval of Proclamations
Presenter: Brianna Vela Garcia
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7.A.1. National Principal's Month - October 2021
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7.A.2. Texas Education Human Resource Day - October 13, 2021
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7.A.3. National School Lunch Week - October 11-15
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7.A.4. Character Counts Week - October 17-23
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7.A.5. School Bus Safety Week - October 18-22
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7.A.6. Red Ribbon Week - October 23-31
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7.B. Approval of Texas Education Agency State Approved Innovative Courses for 2021-2022
Presenter: Dr. Joseph Villarreal
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7.C. Award of Proposals and Contracts
Presenter: Kimberly Anderson |
7.D. Budget Amendments
Presenter: Julio Cavazos |
7.E. Monthly Tax Collection Information
Presenter: Julio Cavazos |
7.F. Monthly Financials
Presenter: Julio Cavazos |
7.G. Approval of Travel Reimbursement Rates for 2021-2022
Presenter: Julio Cavazos
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8. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
8.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. Alicia Noyola
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9. Matters Relating to Curriculum and Instruction
Presenter: Presiding Officer |
9.A. Consideration of Approval of Resolution of the Board Regarding Local Remote Learning Program
Presenter: Veronica Kortan
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10. Matters Relating to Business Services
Presenter: Presiding Officer |
10.A. Approval of List of Investments Dealers, Brokers & Banks
Presenter: Julio Cavazos |
10.B. Consideration for Approval to Award Contract for HVAC Improvements at Various Campuses
Presenter: Julio Cavazos |
11. Matters Related to Human Services
Presenter: Presiding Officer |
11.A. Approval of Teacher Appraisers for 2021-2022
Presenter: Debbie Scogin
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12. Matters Relating to District Operations
Presenter: Presiding Officer |
12.A. Facilities & Safety Committee Report
Presenter: Oscar Tapia
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13. 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:
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13.A. Discuss Lease of Real Estate
Presenter: Julio Cavazos
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13.B. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
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13.C. Discuss Employment of Principal - Zavala Elementary
Presenter: Debbie Scogin
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13.D. Discuss Employment of Director of Talent Acquisition
Presenter: Debbie Scogin
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14. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
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14.A. Consideration and Possible Action on Lease of Real Estate
Presenter: Julio Cavazos
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14.B. Consider Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
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14.C. Consider Employment of Principal - Zavala Elementary
Presenter: Debbie Scogin
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14.D. Consider Employment of Director of Talent Acquisition
Presenter: Debbie Scogin
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15. Adjournment
Presenter: Presiding Officer
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