June 25, 2024 at 6:00 PM - Special Board Meeting

1. Call to Order
Presenter:  Presiding Officer
 

2. Establish a Quorum
Presenter:  Presiding Officer
 

3. Public Comments for Agenda Topics
Presenter: Presiding Officer
 

4. Matters Related to Curriculum and Instruction
Presenter: Presiding Officer
 

4.A. Consideration for Approval of Memorandum of Understanding with Cursos Internationales of The University of Salamanca (Spain)
Presenter: Dalia Garcia 
 

4.B. Consideration and Possible Approval for Travel Associated with the Study Abroad Program
Presenter: Dalia Garcia
 

4.C. Consideration for Approval of Enlisting Contract Services for Dr. Robina Salgado
Presenter: Dr. Veronica Kortan
 

5. Matters Related to Human Services 
Presenter: Presiding Officer
 

5.A. Consideration for Approval of the HCISD Compensation Plan for 2024-2025
Presenter:  Debbie Scogin
 

6. Matters Relating to Business Services
Presenter: Presiding Officer
 

6.A. Consideration for Approval of Award Construction Services Contract for the HCISD Lee Means Elementary Fine Arts Academy New Amphitheater CNST 0624-1
Presenter: Ramon Mendoza
 

6.B. Consideration for Approval of Budget Amendments
Presenter:  Ramon Mendoza 
 

6.C. Discussion, Consideration and Possible Action regarding Apple, Inc. Student Device Refresh Lease
Presenter: Ramon Mendoza 
 

6.D. Consideration for Approval of the Harlingen CISD 2024-2025 Budget
Presenter:  Ramon Mendoza 
 

7. Matters Related to District Operations
Presenter: Presiding Officer
 

7.A. Consideration for Approval of Contingency Allowance Expenditure Authorization #6 for the Harlingen High School Reroof & Door/Window Replacement Project
Presenter: Oscar Tapia
 

8. 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
 

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

8.B. Consultation Legal Counsel regarding Legal Issues related to the proposed Nonrenewal of Teacher (C.C.) 
Presenter: Dr. J.A. Gonzalez
 

8.C. Discussion regarding Proposed Nonrenewal (C.C.)
Presenter: Dr. J.A. Gonzalez 
 

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

9.A. Consideration for Approval of Employment of Teachers and Other Professional Staff
Presenter:  Debbie Scogin 
 

9.B. Discussion, Consideration, and Possible Action regarding the proposed nonnrenewal (C.C.) 
Presenter: Dr. J.A. Gonzalez 
 

10. Adjournment
Presenter:  Presiding Officer