January 26, 2023 at 6:00 PM - Regular Meeting
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A. Roll Call and Acknowledgement of Quorum
Presenter:
Manuel Gonzalez, Jr.
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B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Clyde Guerra
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C. Special Recognitions
Presenter:
Rogelio N. Gonzalez
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D. Public Comments
As per Board Policy BED (Local)
Presenter:
Rogelio N. Gonzalez
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E. Board Communications
Presenter:
Manuel Gonzalez, Jr.
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F. Superintendent's Report
Presenter:
Dr. Roberta Treviño
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G. Action:
Proclamation - CTE Month
Presenter:
Janie Rodriguez
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H. Report:
Discussion and Presentation on Instructional Continuity Plan
Presenter:
Ana Mariela Martinez
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I. Action:
Approval of 2021-2022 Audit Report
Presenter:
Michelle Martinez
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J. Report:
Finance Update
Presenter:
Michelle Martinez
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J.1. 2022-2023 Child Nutrition Program
Presenter:
Michelle Martinez
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J.2. 2022-2023 General Operating Fund
Presenter:
Michelle Martinez
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J.3. 2022-2023 Debt Service Fund
Presenter:
Michelle Martinez
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J.4. Bills, Claims, and Accounts for December 2022
Presenter:
Michelle Martinez
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K. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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L. Action:
Approval of General Operating and Child Nutrition Fund BA22-23-02
Presenter:
Michelle Martinez
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M. Action:
Approval of Contracts/Purchases over $50,000 OF22-23-04
Presenter:
Michelle Martinez
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N. Action:
Approval to Award RFP 23-0002R Discipline Alternative Education Program Center
Presenter:
Michelle Martinez
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O. Action:
Approval of Quarterly Investment Report
Presenter:
Michelle Martinez
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P. Discussion and Possible Action:
Update to District Local Policy FL
Presenter:
Rogelio N. Gonzalez
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Q. Discussion and Possible Action:
Update to District Local Policy DGA
Presenter:
Rogelio N. Gonzalez
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R. Discussion and Possible Action:
Local Policy Update 120
Presenter:
Rogelio N. Gonzalez
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S. Discussion: CLOSED SESSION:
Pursuant to Section 551.071/551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.
Presenter:
Manuel Gonzalez, Jr.
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T. Action: OPEN SESSION:
Action, if any on items discussed in closed session: Action as necessary, on Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators, as discussed in closed session.
Presenter:
Manuel Gonzalez, Jr.
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U. District Communications
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V. Adjournment:
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