March 18, 2025 at 5:30 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: Tanya Garza
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2. Awards and Recognitions
Presenter: Presiding Officer |
2.A. Recognition of Battle of the Book Champions 2025
Presenter: Dr. Jessica Hruska
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2.B. Recognition of Texas Music Educators Association (TMEA) All-State Students for 2025
Presenter: Kara Hoeflinger
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2.C. Recognition of HCISD Choral Students for Selection to the 2025 American Choral Directors Association (ACDA) National Conference Ensembles
Presenter: Kara Hoeflinger
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2.D. Recognition of Students who Qualified for Regional and State for Swimming, Diving, and Wrestling and the Texas High School Coaches Association Rock Selection
Presenter: Rob Davies |
2.E. Recognition of PTSA Students of the Month for March
Presenter: Sylvia Gamboa
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3. Principal's Report
Presenter: Melissa Almaraz, Principal - Lee H. Means Fine Arts Academy
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4. Public Comments for Agenda Topics
Presenter: Presiding Officer
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5. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
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6. Approval of Consent Calendar
Presenter: Presiding Officer |
6.A. Consideration for Approval of Proclamations
Presenter: Juan Rodriguez
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6.A.1. HCISD Library Week (Librarian Appreciation Day) - March 31-April 4, 2025
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6.A.2. Child Abuse Prevention Month - April 2025
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6.A.3. Teacher Assistants and Paraprofessional Day - April 2
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6.A.4. World Autism Awareness Day - April 2
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6.A.5. National Assistant Principal's Week - April 6-12
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6.B. Consideration for Approval of Minutes
Presenter: Presiding Officer
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6.B.1. February 4, 2025 - Special Board Meeting
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6.B.2. February 11, 2025 - Regular Board Meeting
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6.B.3. February 25, 2025 - Special Board Meeting
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6.C. Consideration for Approval of Out-of-State Travel for Harlingen High School and Harlingen High School South to travel to the National Individual Event Tournament of Champions in Kansas City, Missouri on May 16-18, 2025
Presenter: Leah Ann Ince |
7. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
7.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. M. Veronica Kortan
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8. Matters Relating to Curriculum & Instruction
Presenter: Presiding Officer |
8.A. Consideration for Approval of the House Bill 3 Early Childhood and College, Career and Military Readiness Goals
Presenter: Tanya Garza
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9. Matters Relating to Human Services
Presenter: Presiding Officer |
9.A. Consideration for Approval of the TASB Recommended Revisions to Policy Update 124 on First Reading
Presenter: Debbie Scogin
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10. Matters Relating to Business Services
Presenter: Presiding Officer |
10.A. Internal Audit Quarterly Report
Presenter: Nellie Ledesma
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10.B. Finances & Planning Committee Report
Presenter: Ida Ambriz
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10.C. Delinquent Tax Collection Report
Presenter: Ida Ambriz |
10.D. Consideration for Approval of Monthly Tax Collections
Presenter: Ida Ambriz |
10.E. Consideration for Approval of Monthly Financials
Presenter: Ida Ambriz |
10.F. Consideration for Approval of Quarterly Investment Report
Presenter: Ida Ambriz |
10.G. Consideration for Approval of Budget Amendments
Presenter: Ida Ambriz |
10.H. Consideration for Approval of Award of Proposals and Contracts
Presenter: Ida Ambriz
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10.I. Consideration for Rejection of Bids for Harlingen CISD New Marquees at Various Campuses Phase II Bid #CNST0225
Presenter: Ida Ambriz
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11. Matters Relating to District Operations
Presenter: Presiding Officer |
11.A. Facilities & Safety Committee Report
Presenter: Oscar Tapia
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12. Consideration for Approval to Complete and Submit Ballot for Region One Education Service Center Board of Directors Election
Presenter: Presiding Officer |
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:
Presenter: Presiding Officer |
13.A. Discuss Recent Intruder Detection Audit Findings
Presenter: Danny Castillo
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13.B. Pursuant to Texas Government Code 551.074, Discussion regarding Personnel Matters including District Teachers, Administrators, and Other Certified Employees
Presenter: Dr. M. Veronica Kortan |
13.C. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
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13.D. Discuss Recommendations Regarding the Renewal of Administrator Contracts for 2025-2026
Presenter: Debbie Scogin
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14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer |
14.A. Consideration for Approval of Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
14.B. Consideration for Approval of the Renewal of Administrator Contracts for 2025-2026
Presenter: Debbie Scogin |
15. Adjournment
Presenter: Presiding Officer
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