November 11, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
|
|
1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
|
|
1.A.1. Present
|
|
1.A.2. Absent
|
|
1.A.3. Others Present
|
|
2. Pledge of Allegiance
|
|
3. Receive and approve minutes of regular meeting held on October 8, 2024.
|
|
4. Awards and Recognition
Presenter:
Superintendent and Principals
|
|
4.A. Students
|
|
4.B. Staff
|
|
4.C. Student Presentations
|
|
5. Comments from Public Audience
|
|
6. Presentation and update by Eli Alvarado with Alvarado Architects & Associates, Inc.
|
|
7. Discussion and possible action to determine, and or change the method of procuring construction services for the baseball/softball field turf and athletic track Project and to delegate authority to the Superintendent to proceed with procurement.
|
|
8. Discussion and possible action to determine the funding priority level of all District construction projects, and delegating authority to carry out the projects in the order determined.
|
|
9. Presentation by Shaun Pace with Pace Protection-Security/Access/CCTV/Fire.
|
|
10. Discussion and possible action to approve Pace Protection proposal for 2024-2025 school year.
|
|
11. Discussion and possible action to accept proposal from Walker Quality Services for child nutrition program services.
|
|
12. Discussion and possible action to approve Memorandum of Agreement for Region One Education Service Center and San Perlita ISD for Ascender Business and Student Subscription for 2024-2025 school year.
|
|
13. Discussion, consideration and possible action regarding resolution related to Tex. Edu. Code Section 23.001 (HB 3) |
|
14. Discussion and possible action to approve Safety Security Initiative Door Replacements with L&M Security Services.
|
|
15. Discussion and possible action to approve Insight e-rate bill of material/ equipment for update of District IT network.
|
|
16. Discussion and possible action to approve additional duty stipend for San Perlita ISD Social Media Development/ Community Involvement .
|
|
17. Principals' Reports:
Presenter:
Adrian Soliz
|
|
17.A. Student Achievement/Activities
|
|
17.B. Curriculum and Instruction
|
|
17.C. Professional Development
|
|
17.D. Athletics & Extracurricular Activities
|
|
17.E. Miscellaneous
|
|
18. Business Office Report:
Presenter:
Basalisa Noyola
|
|
18.A. Tax Collections Report
|
|
18.B. Financial Statements
|
|
18.C. Accounts Payable Report
|
|
19. Superintendent's Report:
Presenter:
Annette Arredondo
|
|
19.A. Events
|
|
19.B. Enrollment
|
|
20. Closed Session
|
|
20.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
|
|
20.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
|
|
20.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.
|
|
20.D. Student Discipline Pursuant to Government Code 551.082
|
|
20.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
|
|
21. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
22. Adjournment
|