March 8, 2022 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 District and Regional Battle of the Books Winners
Presenter: Dr. Veronica Kortan
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2.B. Recognition of All-State Musicians
Presenter: Kara Hoeflinger
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2.C. Recognition of Maestro Award National Winner
Presenter: Kara Hoeflinger
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2.D. Recognition of State Swimmers from Harlingen High School and Harlingen High School South
Presenter: Sandra Flinn
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2.E. Recognition of PTSA Students of the Month for March
Presenter: Brianna Vela-Garcia
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3. Approval of Minutes
Presenter: Presiding Officer
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3.A. February 8, 2022 - Regular Board Meeting
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4. Principal's Report
Presenter: Jaymie Galan, Principal - Bowie 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. World Down Syndrome Day - March 21, 2022
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7.A.2. National Library Week - April 3-9, 2022
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7.B. Consideration for Approval of the Memorandum of Understanding between Harlingen CISD and Buckner Children and Family Services for the 2021-2022 School Year
Presenter: Dr. Joseph Villarreal |
7.C. Award of Proposals and Contracts |
7.D. Budget Amendments
Presenter: Julio Cavazos |
7.E. Monthly Tax Collection Information
Presenter: Julio Cavazos |
7.F. Monthly Financials
Presenter: Julio Cavazos |
8. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
8.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. Alicia Noyola |
9. Matters Relating to Curriculum and Instruction
Presenter: Presiding Officer |
9.A. Consideration for Approval of Out-of-State Travel for Harlingen High School JROTC students to attend the 2022 U.S. Army Drill Team Nationals and National High School Drill Team Championships on April 14-16 in Daytona Beach, Florida
Presenter: MSG(R) Juan A. Gonzales Jr. and SFC(R) Mario Gonzales
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9.B. Consideration for Approval of Adoption of 2022-2023 School District Calendar
Presenter: Dr. Veronica Kortan
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10. Matters Relating to Business Services
Presenter: Presiding Officer |
10.A. Internal Audit Quarterly Report
Presenter: Nellie F. Ledesma
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10.B. Consideration for Approval of Amended Order of Election and Notice of Trustee Election
Presenter: Julio Cavazos |
10.C. Consideration for Approval to Award Contract for Legal Services RFQ#LGLS0122
Presenter: Julio Cavazos |
10.D. Consideration for Approval to Award Construction Services Contract for the Harlingen CISD Early Childhood Development Academy Bid #CNST0222
Presenter: Julio Cavazos |
11. Matters Relating to District Operations
Presenter: Presiding Officer |
11.A. Consideration for Approval of Allowance Expenditure Authorization #8 for the Treasure Hills Elementary Phase II Additions and Renovations Project
Presenter: Oscar Tapia
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11.B. Consideration for Approval of Granting Easement and Right of Way Conveyance to AEP Texas Company to Install an Underground Electrical Line on District Property at Early Childhood Center
Presenter: Oscar Tapia |
11.C. Facilities & Safety Committee Report
Presenter: Oscar Tapia
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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 |
12.B. Discuss Approval of Harlingen CISD Administrators' Contracts for 2022-2023
Presenter: Debbie Scogin
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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 |
13.B. Consider Approval of Harlingen CISD Administrators' Contracts for 2022-2023
Presenter: Debbie Scogin |
14. Adjournment
Presenter: Presiding Officer
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