December 13, 2022 at 6:30 PM - 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: Brianna Vela Garcia
Attachments:
(
)
|
2. Awards and Recognitions
Presenter: Presiding Officer |
2.A. Recognition of Advanced Placement (AP) Scholars
Presenter: Dr. Joseph Villarreal
Attachments:
(
)
|
2.B. Recognition of HCISD Chess Team for Achievement at the Texas Chess Association Girls' State Championship
Presenter: Dr. Joseph Villarreal
)
|
2.C. Recognition of Harlingen High School Big Red Cardinal Band UIL State Marching Qualification
Presenter: Kara Hoeflinger
Attachments:
(
)
|
2.D. Recognition of Harlingen High School and Harlingen High School South Cross-Country State Qualifiers
Presenter: Rob Davies
Attachments:
(
)
|
2.E. Recognition of PTSA Students of the Month for December
Presenter: Brianna Vela Garcia
Attachments:
(
)
|
3. Approval of Minutes
Presenter: Presiding Officer
Attachments:
(
)
|
3.A. November 8, 2022 - Regular Board Meeting
|
4. Principal's Report
Presenter: Juan Garcia - Vela Middle School
Attachments:
(
)
|
5. Approval of Consent Calendar
Presenter: Presiding Officer |
5.A. Consideration for Approval of Proclamations
Presenter: Brianna Vela-Garcia |
5.A.1. Board Appreciation Month - January 2023
|
5.B. Award of Proposals and Contracts
Presenter: Kimberly Anderson |
5.C. Budget Amendments
Presenter: Julio Cavazos |
5.D. Monthly Tax Collection Information
Presenter: Julio Cavazos |
5.E. Monthly Financials
Presenter: Julio Cavazos |
5.F. Quarterly Investment Report
Presenter: Julio Cavazos |
5.G. Consideration for Rejection of Bids for Harlingen CISD Culinary Academy Project #CNST1022-1
Presenter: Julio Cavazos |
5.H. Request for Approval of Out-of-State Student Travel to Chicago, Illinois for the HCISD Chess Program's Students and Sponsors to Participate in the National Championship on April 28-30, 2023
Presenter: Dr. Joseph Villarreal |
5.I. Request for Approval of Out-of-State Student Travel for the Harlingen High School South Air Force JROTC to attend the Air Force JROTC National High School Drill Team Championships in Daytona Beach, Florida on May 3-8, 2023
Presenter: Dr. Joseph Villarreal |
6. Public Comments for Agenda Topics
Presenter: Presiding Officer
Attachments:
(
)
|
7. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
Attachments:
(
)
|
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 Related to Business Services
Presenter: Presiding Officer |
9.A. Consideration and Award of Architectural Services RFQ #ARCS0922
Presenter: Julio Cavazos |
9.B. Consideration for Approval for US Bank Global Organizations to Utilize their Credit Card Payment Options to Earn Rebates to the HCISD District
Presenter: Julio Cavazos |
9.C. Consideration and Approval to Contract Linebarger Goggan Blair & Sampson, LLP to Perform a Property Value Study on Our Upcoming 2022 Property Values
Presenter: Julio Cavazos |
10. Matters Relating to Human Services
Presenter: Presiding Officer |
10.A. Consideration and Approval of Incentive Agreement for Voluntary Early Notification of Resignation From Employment
Presenter: Debbie Scogin |
11. Matters Relating to District Operations
Presenter: Presiding Officer |
11.A. Facilities & Safety Committee Report
Presenter: Oscar Tapia
Attachments:
(
)
|
12. Adjournment into Closed Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer |
12.A. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
12.B. Discuss Employment of Director of Family and Community Engagement
Presenter: Debbie Scogin
Attachments:
(
)
|
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 Employment of Director of Family and Community Engagement
Presenter: Debbie Scogin
Attachments:
(
)
|
14. Adjournment
Presenter: Presiding Officer
Attachments:
(
)
|