June 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING PRAYER
|
|
II. PLEDGES OF ALLEGIANCE
|
|
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
V. CITIZEN'S COMMENTS
|
|
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
|
VI.A. Approve the minutes for May 20, 2024 (Regular)
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.B. Superintendent's Report
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.C. Safety and Security Update
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
VI.E. Delinquent Tax Collections Report for the month of May 2024
Presenter:
Linebarger, Goggan, Blair & Sampson, LLP
|
|
VI.F. Update on Construction Projects
Presenter:
Alfredo Vela, Chief Financial Officer
|
|
VI.G. Child Nutrition Report for May 2024
Presenter:
Marcena Martinez, Director of Child Nutrition
|
|
VI.H. Student Enrollment Report for May 2024
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.I. Financial Reports for the month of May 2024
Presenter:
Alfredo Vela, Chief Financial Officer
|
|
VI.I.I. Revenues and Expenditures by Object and Function
|
|
VI.I.II. Disbursement Report
|
|
VI.I.III. Tax Office Report
|
|
VI.I.IV. Tax Refunds
|
|
VI.I.V. Investment Report
|
|
VI.I.VI. Cash Flow Report
|
|
VI.I.VII. Combined Funds Report
|
|
VI.J. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
|
|
VI.J.I. STAAR EOC Presentation
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
|
|
VI.J.II. Campus Reports
|
|
VI.K. Consideration to approve the revised EIC(LOCAL) Policy
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.L. Discussion and possible action to separate services from the Pearsall ISD Special Education Cooperative Cluster XII
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.M. Consideration to approve the following:
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.M.I. A Resolution regarding Paraprofessional Salaries
|
|
VI.M.II. Additional days to the Sick Leave Bank
|
|
VI.M.III. MOU with Camino Real Services
|
|
VI.M.IV. Contract for Mental Health Professional Services
|
|
VI.M.V. MOU with JJAEP
|
|
VI.M.VI. MOU with South Texas Rural Health Services-Student Drug Testing Services for the 2024-25 School Year
|
|
VI.N. Discussion and possible action regarding employee dress code
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
VII.A. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
Description:
Please note that there is no official action that needs to be taken at this time as Dr. Nava has the authority to hire employees during the summer. However, I have left this item on the Agenda in the event the Board needs to discuss any matters related to personnel.
|
|
VII.B. School Teaching Permit
|
|
VIII. OPEN SESSION
|
|
VIII.A. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
|
|
VIII.B. Consideration to approve School Teaching Permit
|
|
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
|