April 22, 2025 at 5:30 PM - Regular Meeting
Agenda | |||
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1. CALL MEETING TO ORDER
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2. MOMENT OF SILENCE
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT(S)
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5. CONSENT AGENDA ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A) Discussion and Possible Action on Interlocal Cooperation Agreement 2026-006 Regional Day School Program for the Deaf
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.B) Discussion and Possible Action on Request for Proposal No. 2024-1018 Library Books, Audiovisual Supplies & Equipment, Software and Related Products and Services (Round 10)
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.C) Discussion and Possible Action on Master Service Agreement No. 2025-255 Educator Preparation Program and Statements of Work #1 and #2 with Teach for America
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.D) Discussion and Possible Action on Request for Proposal No. 2025-1027 Building and Maintenance, Materials, Supplies, Equipment, and Related Services (Round 1)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.E) Discussion and Possible Action on Request for Proposal No. 2024-1021 Apparel, Awards, Incentives, Printing, and Related Products and Services (Round 13)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.F) Discussion and Possible Action on Request for Proposal No. 2025-1020 Fine Arts Equipment, Supplies, & Other Related Products and Services (Round 4)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.G) Discussion and Possible Action on Continuation of Inter-local Cooperation Agreement No. 2017-095 Tax Assessment and Tax Collection with Hidalgo County
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6. INSTRUCTIONAL SERVICES/ INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, BUSINESS AND OPERATIONS, AND BOARD OF TRUSTEES ITEMS
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6.A) Instructional Services/ Instructional Leadership Item(s) (Dr. Rosalba De Hoyos and/or Jeanette Nino)
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6.A)1. Discussion and Possible Action on the 2025-2026 Certification of Provision of Instructional Materials
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.B) Human Resources Item(s) (Dr. Albert Canales)
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6.C) Business and Operations Item(s) (Lorena Garcia)
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6.C)1. Report Regarding Taxes Collected for the Quarter of January – March 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.D) Board of Trustees Item(s)
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6.D)1. Approval of Board of Education Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.D)1.a) Special Board Meeting March 31, 2025 5:30 PM
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6.D)1.b) Special Board Meeting March 31, 2025 6:30 PM
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6.D)1.c) Regular Board Meeting April 8, 2025 5:30 PM
Attachments:
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6.D)1.d) Board Workshop April 15, 2025 5:30 PM
Attachments:
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6.D)2. Annual Announcement of Continuing Education of Board Members
Attachments:
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7. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:
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7.A) Human Resources Recommendation(s) for School Year 2024-2025
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7.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2024-2025
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7.C) Discussion of District Vulnerability Assessment Full Report
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7.D) Discussion of Safety and Security
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7.E) Pending and/or Potential Litigation
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7.F) Possible Real Estate Acquisition
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8. RECONVENE IN OPEN SESSION
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9. ACTION ON ITEM(S) IN CLOSED SESSION
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9.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.C) Discussion of District Vulnerability Assessment Full Report
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9.D) Discussion of Safety and Security
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9.E) Pending and/or Potential Litigation
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9.F) Possible Real Estate Acquisition
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10. SCHEDULED MEETINGS
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10.A) Board Workshop (Budget Workshop #5) April 29, 2025 5:30 PM Dr. Ricardo Chapa Board Room/Administration Building
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10.B) Special Board Meeting (Recognition of outgoing Board Members, Canvass Election Results, Oath of Office, Reorganization of Officers) May 13, 2025 5:00 PM Professional Learning Center/Texas Our Texas Room
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10.C) Regular Board Meeting May 13, 2025 6:00 PM Professional Learning Center/Texas Our Texas Room
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10.D) Board Workshop (Student Recognitions) May 22, 2025 5:30 PM Auditorium/McAllen High School
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10.E) Regular Board Meeting May 27, 2025 5:30 PM Dr. Ricardo Chapa Board Room/Administration Building
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10.F) Regular Board Meeting June 10, 2025 5:30 PM Dr. Ricardo Chapa Board Room/Administration Building
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11. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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