January 12, 2021 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held December 8, 2020 and special meeting held December 14, 2020
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. School Board Recognition Month
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5. Comments from Public Audience
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6. Public hearing: Presentation of 2019-2020 Texas Academic Performance Report (TAPR) |
7. Discussion and possible action to approve amendment to 2020-2021 District Improvement Plan and HS Campus Improvement Plan |
8. Discussion and possible action to approve RFQ #2021-01, Request for Statements of Qualifications for Capital Improvements of SPISD Facilities, Architectural Services
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9. Discussion and possible action to approve letter of termination related to the District’s Value Limitation Agreement under Chapter 313 of the Texas Tax Code with El Sauz Wind Farm, LLC (Application #1351)
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10. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by El Sauz Ranch Wind Farm, LLC and authorizing Superintendent to engage consultants for review of the Application.
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11. Discussion and possible action to adopt resolution extending use of FFCRA Emergency Paid Sick Leave
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12. Discussion and possible action to delegate to the superintendent authority to enter into memoranda of understanding (MOU) with local government and/or health entities for potential COVID-19 testing and or vaccination sites.
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13. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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13.A. Student Achievement/Activities
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13.B. Curriculum and Instruction
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13.C. Professional Development
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13.D. Athletics & Extracurricular Activities
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13.E. Miscellaneous
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14. Business Office Report:
Presenter:
Deborah Rodriguez
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14.A. Tax Collections Report
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14.B. Financial Statements
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14.C. Accounts Payable Report
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15. Superintendent's Report:
Presenter:
Albert Peña
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15.A. Attendance/Enrollment
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15.B. Willacy County Livestock Show
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15.C. UIL Academic Meet for Elementary & Middle School
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15.D. Upcoming Events
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16. Closed Session
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16.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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16.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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16.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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16.D. Student Discipline Pursuant to Government Code 551.082
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16.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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17. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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18. Adjournment
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