January 30, 2024 at 5:30 PM - Regular Meeting
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A. First Order of Business
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A.1. Roll Call and Acknowledgment of Quorum
Presenter:
Manuel Gonzalez, Jr.
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A.2. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Javier Ramirez
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B. Recognitions
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B.1. School Board Recognition Month
Presenter:
Rogelio N. Gonzalez
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C. Public Comments
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C.1. In accordance with Board Policy BED, at all regular Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. No presentation shall exceed three minutes, except that presentations by non-English speakers who require a translator shall not exceed six minutes. The presiding officer of the meeting may modify or waive these time limits as appropriate. Additionally, any citizen wishing to distribute printed handout materials to the Board or audience must submit the materials for review at least 24 hours prior to the meeting to the Superintendent’s Office. The Superintendent, or their designee, shall inform the speaker if the materials have been approved for distribution prior to the meeting. All printed handout materials shall be distributed to the Board or audience before or after public comment, but not during.
Presenter:
Rogelio N. Gonzalez
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D. Communications
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D.1. Board Communications
Presenter:
Manuel Gonzalez, Jr.
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D.2. Superintendent's Report
Presenter:
Dr. Roberta Treviño
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E. Administrative Reports
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E.1. Finance Update
Presenter:
Michelle Martinez
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E.2. Quarterly Investment Report for 4th Quarter 2023
Presenter:
Michelle Martinez
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E.3. Discussion and Presentation of Parent Learning Summit Held on January 20, 2024.
Presenter:
Rogelio N. Gonzalez
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F. Consent Items
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F.1. Approval of the Minutes for the Regular School Board Meeting held on December 19, 2023
Presenter:
Michelle Martinez
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G. Action Items
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G.1. Discussion and Possible Action Regarding Resolution Establishing February 2024 as Career Technical Education (CTE) Month
Presenter:
Janie Rodriguez
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G.2. Discussion and Possible Action Regarding Resolution To Compensate Employees For School Closure Due To Winter Weather
Presenter:
Rogelio N. Gonzalez
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G.3. Approval of Budget Amendment for General Operating Fund BA23-24-03
Presenter:
Michelle Martinez
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G.4. Approval of Contracts/Purchases over $50,000 OF23-24-05
Presenter:
Michelle Martinez
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H. Closed Session
The Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act: |
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H.1. Pursuant to Texas Government Code, Section 551.071, consultation with legal counsel regarding the Superintendent’s duties and responsibilities.
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H.2. Pursuant to Texas Government Code, Section 551.074, deliberation regarding recent appointments, employment, evaluations, reassignments, duties, discipline, and dismissal of employees.
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H.2.a. Discussion and Consultation with Legal Counsel Regarding the Position of Head Football Coach / Athletic Coordinator
Presenter:
Rogelio N. Gonzalez
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I. Open Session
The Board will take appropriate action on items, if necessary, as discussed in Closed Session. |
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I.1. Approval of the Position of Head Football Coach / Athletic Coordinator
Presenter:
Rogelio N. Gonzalez
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J. District Communication
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J.1.
February 2, 2024 - Professional Development/Student Holiday February 9, 2024 - School Board Workshop February 12, 2024 - Bad Weather Day/Holiday February 19, 2024 - Professional Development/Student Holiday February 27, 2024 - Regular School Board Meeting
Presenter:
Manuel Gonzalez, Jr.
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K. Adjournment
Presenter:
Manuel Gonzalez, Jr.
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