March 9, 2021 at 6:30 PM - Regular Meeting
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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 February 9, 2021 ans Special Meeting held March 2, 2021.
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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. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion and public comment regarding Block Grant Funds
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7. Discussion and possible action to adopt Order of Cancellation for Regular Election of School Board Trustees scheduled for May 1, 2021 |
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8. Discussion and possible action to approve instructional calendar for 2021-2022
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9. Discussion and possible action to approve application for Missed School Days Waiver
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10. Discussion and possible action to renew retainer agreement with Walsh Gallegos Treviño Russo & Kyle PC
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11. Discussion and possible action to select architect(s) for Capital Improvements of SPISD facilities |
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12. Discussion and possible action to approve purchase of VRTEX Dual 360 Welders |
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13. Discussion and possible action to adopt Resolution Extending Depository Contract for District Funds Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories |
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14. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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14.A. Student Achievement/Activities
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14.B. Curriculum and Instruction
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14.C. Professional Development
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14.D. Athletics & Extracurricular Activities
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14.E. Miscellaneous
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15. Business Office Report:
Presenter:
Deborah Rodriguez
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15.A. Tax Collections Report
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15.B. Financial Statements
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15.C. Accounts Payable Report
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16. Superintendent's Report:
Presenter:
Albert Peña
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16.A. Attendance/Enrollment
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16.B. ESC 1 Board of Director Elections
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16.C. District of Innovation Plan Review
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16.D. School Closure February 15 - 19
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16.E. Upcoming Events
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17. Closed Session
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17.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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17.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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17.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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17.D. Student Discipline Pursuant to Government Code 551.082
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17.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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18. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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19. Adjournment
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