January 17, 2023 at 5:30 PM - Regular Board Meeting

1. Call to Order
Presenter: Presiding Officer
 

1.A. Establish a Quorum
Presenter:  Presiding Officer
 

1.B. Moment of Silence
Presenter:  Presiding Officer
 

1.C. Pledge of Allegiance
Presenter:  Brianna Vela Garcia
 

2. Awards and Recognitions
Presenter:  Presiding Officer
 

2.A. Recognition of Harlingen CISD Board of Trustees 
Presenter:  Dr. Alicia Noyola 
 

2.B. Recognition of Advanced Placement (AP) Scholars
Presenter:  Dr. Joseph Villarreal and Myliss Parker
 

2.C. Recognition of College Board National Recognition Programs Honorees
Presenters:  Dr. Joseph Villarreal and Myliss Parker
 

2.D. Elementary Student Leadership Recognition
Presenter:  Brianna Vela Garcia
 

2.E. Recognition of PTSA Students of the Month for January 
Presenter:  Brianna Vela Garcia 
 

3. Principal's Report
Presenter:  Tina Garza - Harlingen School of Health Professions
 

4. Public Comments for Agenda Topics
Presenter: Presiding Officer
 

5. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
 

6. Approval of Consent Calendar
Presenter:  Presiding Officer 
 

6.A. Consideration for Approval of Proclamations
Presenter:  Brianna Vela Garcia
 

6.A.1. Career and Technical Education Month - February 2023
Presenter:  Brianna Vela Garcia 
 

6.A.2. National Counseling Week - February 6-10, 2023
Presenter:  Brianna Vela Garcia 
 

6.B. Approval of Minutes
Presenter: Presiding Officer
 

6.B.1. December 13, 2022 - Regular Board Meeting
 

6.C. Consideration for Approval of Remote Conferencing - Other Waiver
Presenter:  Dalia M. Garcia
 

6.D. Consideration for Approval of Teacher Evaluation Appraiser for 2022-2023
Presenter:  Debbie Scogin
 

6.E. Consideration for Approval of Incentive Agreement for Voluntary Early Notification of Resignation from Employment
Presenter:  Debbie Scogin
 

6.F. Budget Amendments
Presenter:  Julio Cavazos
 

6.G. Award of Proposals and Contracts
Presenter: Julio Cavazos and Kimberly Anderson
 

6.H. Monthly Tax Collection Information
Presenter:  Julio Cavazos
 

6.I. Monthly Financials
Presenter:  Julio Cavazos
 

7. Matters Relating to Transformation and School Support
Presenter:  Presiding Officer
 

7.A. Transforming Teaching and Learning Committee Report
Presenter:  Dr. Alicia Noyola
 

8. Matters Relating to Business Services
 

8.A. Consideration for Approval of Contract for Joint Election to be Held with Cameron County on Saturday, May 6, 2023, to be Administered by the Cameron County Elections Department
Presenter:  Julio Cavazos
 

8.B. Consideration for Approval to Award Construction Services Contract for the Harlingen CISD Renovations at Harlingen High School Bid #CNST1222-1
Presenter:  Julio Cavazos
 

8.C. Consideration for Approval to Award Construction Services Contract for the Harlingen CISD Central Plant HVAC Upgrades at Harlingen High School Bid #CNST1222-3
Presenter:  Julio Cavazos
 

8.D. Consideration for Approval of Resolution Seeking Legislative Change to the Funding of South Texas ISD and Elimination of the Duplication of Taxes for Harlingen CISD Taxpayers
Presenter:  Dr. Alicia Noyola
 

9. Matters Relating to District Operations
Presenter: Presiding Officer
 

9.A. Facilities and Safety Committee Report
Presenter:  Oscar Tapia
 

10. 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
 

10.A. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
 

11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer
 

11.A. Consider Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
 

12. Adjournment
Presenter: Presiding Officer