April 8, 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
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2.A. Recognition of Advanced Placement (AP) Scholars
Presenter: Dalia Garcia and Kevin Garcia
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2.B. Recognition of Student Athletes as Regional Semi-Finalists and State Qualifiers for Soccer and Powerlifting as well as the Coach of the Year
Presenter: Robert Davies |
2.C. Recognition of PTSA Students of the Month for April
Presenter: Sylvia Gamboa
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2.D. Recognition of Education Results Partnership's 2024 Texas Honor Roll
Presenter: Tanya Garza
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3. Principal's Report
Presenter: Sabrina Garza, Principal at Bowie Elementary
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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
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6.A. Consideration for Approval of Proclamations
Presenter: Juan Rodriguez
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6.A.1. National Volunteer Week - April 21-25, 2025
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6.A.2. School Bus Driver Appreciation Day - April 22, 2025
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6.A.3. National Administrative Professionals Day - April 23, 2025
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6.A.4. National Afterschool Professionals Week - April 21-25, 2025
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6.A.5. Mental Health Month - May 2025
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6.A.6. Principals Day - May 1, 2025
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6.A.7. School Lunch Hero Day - May 2, 2025
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6.A.8. Teacher Appreciation Week - May 5-9, 2025
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6.A.9. National School Nurse Day - May 7, 2025
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6.A.10. School Communicators Day - May 9, 2025
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6.A.11. Food Allergy Awareness Week - May 11-17, 2025
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6.B. Consideration for Approval of Minutes
Presenter: Presiding Officer
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6.B.1. March 4, 2025 - Special Board Meeting
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6.B.2. March 18, 2025 - Public Hearing
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6.B.3. March 18, 2025 - Regular Board Meeting
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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 Out-of-State Trip for Harlingen High School JROTC Drill Team to attend the 2025 US Army JROTC Drill Nationals and the 2025 All-Services JROTC Drill Nationals in Daytona Beach, Florida from April 29 through May 6, 2025
Presenter: Tanya Garza
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8.B. Consideration for Approval of Out-of-State Travel for Texas Association of Future Educators (TAFE) Students and Sponsors to Travel Out-of-State to the National Educators Rising Competition in Orlando, Florida on June 25-29, 2025
Presenter: Dalia M. Garcia |
8.C. Consideration for Approval of Chess Team to Travel Out-of-State to Orlando, Florida and compete in the United States Chess Federation National Tournament on May 9-11, 2025
Presenter: Robert Davies
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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 Second Reading
Presenter: Debbie Scogin
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10. Matters Relating to Business Services
Presenter: Presiding Officer |
10.A. Finances & Planning Committee Report
Presenter: Ida Ambriz
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10.B. Consideration for Approval of Monthly Tax Collections
Presenter: Ida Ambriz |
10.C. Consideration for Approval of Monthly Financials
Presenter: Ida Ambriz |
10.D. Consideration for Approval of Budget Amendments
Presenter: Ida Ambriz
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10.E. Consideration for Approval of Award of Proposals and Contracts
Presenter: Ida Ambriz |
10.F. Consideration for Approval of Award Insurance Coverage for Property and Contents, Named Windstorm/Hail, and Boiler and Machinery RFP #INSR0423 Extension Two
Presenter: Ida Ambriz |
10.G. Consideration for Approval of Interlocal Agreement with the City of Harlingen for the use of Two School Buses for the City Summer Recreation and Track Program
Presenter: Ida Ambriz |
10.H. Consideration for Approval of Award of Request for Qualifications for Civil Engineering Services #CIES0225
Presenter: Ida Ambriz |
10.I. Consideration for Approval of Award of Request for Qualifications for Geotechnical / Material Testing Engineering Services #GEOT0225
Presenter: Ida Ambriz |
10.J. Consideration for Approval of Award of Request for Qualifications for Mechanical, Electrical, and Plumbing (MEP) Engineering Services #EMEP0225
Presenter: Ida Ambriz |
10.K. Consideration for Approval of Award Construction Services Contract for Dr. Abraham P. Cano Freshman Academy Building Envelope Repairs CSP#CNST0325-1
Presenter: Ida Ambriz |
10.L. Consideration for Approval of Award Construction Services Contract for the HVAC Improvements at Harlingen High School South Gym #CNST0325-2
Presenter: Ida Ambriz
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11. Matters Relating to District Operations
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11.A. Facilities & Safety Committee Report
Presenter: Oscar Tapia
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12. Consideration for Approval of the Amended Order of Election and Notice of Harlingen Consolidated Independent School District Trustee Election
Presenter: Ida Ambriz |
13. School Board Continuing Education Report
Presenter: Presiding Officer |
14. 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:
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14.A. Pursuant to Texas Government Code 551.074, Discussion regarding Personnel Matters including District Teachers, Administrators, and Other Certified Employees
Presenter: Dr. M. Veronica Kortan |
14.B. Discuss Recommendations Regarding the Renewal of Teachers and Other Professional Staff Contracts for 2025 - 2026
Presenter: Debbie Scogin |
14.C. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
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14.D. Discuss Employment of Assistant Superintendent for Secondary Education
Presenter: Debbie Scogin |
15. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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15.A. Consideration for Approval of the Renewal of Teachers and Other Professional Staff Contracts for 2025 - 2026
Presenter: Debbie Scogin |
15.B. Consideration for Approval of Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
15.C. Consideration for Approval of Employment of Assistant Superintendent for Secondary Education
Presenter: Debbie Scogin |
16. Adjournment
Presenter: Presiding Officer
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