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August 23, 2021 at 6:30 PM - Regular Meeting

Agenda
Public Comment on Agenda Items
Members of the public who wish to address the board on an agenda item will have a five minute time limit to address the board.
Information Agenda
Preliminary FIRST Rating
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Remote Conferencing (virtual instruction)
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Report on the 2020-2022 ESSER II Federal Grant Funding.
Presenter:  Camilo Martinez, Federal Programs Director
Attachments: (1)
Report on Sports Plan for Athletes.
Presenter:  Genaro Cantu, Interim Athletic Director
Attachments: (1)
Action Agenda
Consider and take appropriate action on the request to approve the Final Budget Amendment for the 2020-2021 fiscal year, as recommended by the administration.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Consider and take appropriate action on the request to approve the 2021 Certified Assessment Roll, as recommended by the administration.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
PUBLIC HEARING on the Proposed Tax Rate and District Budget for the 2021- 2022 school year.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Consider and take appropriate action on the request to approve the District Budget for General Funds, Child Nutrition Fund & Debt Service Fund for the 2021 - 2022 school year, as recommended by the administration.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Consider and take appropriate action to adopt resolution regarding the setting of maintenance & operations tax rate pursuant to the Governor's disaster declarations resulting for hurricane Hanna, as recommended by the administration.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Consider and take appropriate action to approve resolution 21/22-#1 adopting school district 2021 tax rate as Maintenance & Operations tax rate of 0.9920/$100 and the Interest and Sinking tax rate of 0.2850/$100 for a total of $1.2770, as recommended by the administration.
Presenter:  Christopher Cortez, Interim Finance Director
Attachments: (1)
Consider and take appropriate action on the request to approve the Licensed Professional Counselor job description, as recommended by the administration.
Presenter:  Aaron Larraga, Interim HR Director
Attachments: (1)
Consider and take appropriate action on the request to open up for bids on physical therapy services, as recommended by the administration.
Presenter:  Perla Del Angel, SP ED Director
Attachments: (1)
Consider and take appropriate action on the request to appoint Dr. Silvia Ibarra, Superintendent, as the designed to approve general education and special education remote homebound instruction waivers with the Texas Education Agency, as recommended by the administration.
Presenter:  Perla Del Angel, SP ED Director
Attachments: (1)
Consider and take appropriate action on the request to approve the updated 2021-2022 School Calendar, as recommended by the administration.
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
Consider and take appropriate action on the request to approve the purchase of HVAC equipment for Central Kitchen in the amount of $233,500 as recommended by the administration.
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
Attachments: (1)
Consider and take appropriate action on the request to retroactively approve the purchase of mini splits for Wilbur Lucas Elementary in the amount of $70,500 as recommended by the administration.
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
Attachments: (1)
Consider and take appropriate action on the request to approve the purchase of a chiller for Valley View Elementary in the amount of $119,850 as recommended by the administration.
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
Attachments: (1)
Consider and take appropriate action on the request to approve insurance coverage for Chromebook devices by School Device Coverage in the amount of $89,987 as recommended by the administration.
Presenter:  Jorge Martinez, Technology Director
Attachments: (1)
Consider and take appropriate action on the request to approve the 2021-2022 Edmentum Coursewares:  PLATO on-line recovery program and College and Career Readiness Library in the amount of $33,549 as recommended by the administration.
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
Executive Session
Texas Government Code Section: 551.074-Personnel
Discuss and consider staff resignations.
Discuss and consider staff recommendations.
Open Session
Texas Government Code Section: 551.074-Personnel
Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
Adjournment

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