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January 10, 2022 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. (Ten minutes if a translator is required).
Information Agenda
Superintendent's Report
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Benchmark Report
Presenter:  Nancy Montemayor, Interim Asst. Superintendent
Attachments: (1)
Contracted Services Report for December 2021
Presenter:  Sandra C. Martinez, Finance Director
Attachments: (1)
Consent Agenda
Consider and approve the minutes for the Regular Board Meeting of December 13, 2021.
Action Agenda
Consider and take action to approve Resolution of the Board Regarding Extension of Paid Leave for Employee Quarantine.
Presenter:  Silvia Ibarra, Superintendent
Attachments: (1)
Consider and take action to approve the proposal for Perfect Attendance Incentive as recommended by the administration.
Presenter:  Silvia Ibarra, Superintendent
Attachments: (1)
Consider and take action to approve the 2021-2022 Region One ESC TutorHub Agreement as recommended by the administration.
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
Consider and take action to approve the purchase of Chromebooks for the Family and Community Engagement Program in the amount of $2,825.00 as recommended by the administration.
Presenter:  Camilo Martinez, Federal Programs Director
Attachments: (1)
Consider and take action to approve the following expenses over $10,000 as recommended by the administration.
Curriculum & Instruction
2021-2022 ELL Made Simple Services Proposals for secondary campuses in the amount of $50,850.00
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
District Operations
HVAC equipment replacement from Carrier for South Elementary and North Elementary in the amount of $192,500.00
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
Attachments: (1)
Desk shields in the amount of $19,162.50
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
Attachments: (1)
Consider and take action to approve the following staff development trip as recommended by the administration.
Pedro Garza, David Marinez and Kevin Hess, Band Directors - TMEA (TX Music Educators Association Convention) at San Antonio TX, February 9-12, 2022.
Presenter:  Manuel Rodriguez, Fine Arts Director
Attachments: (1)
Consider and take action to approve the following student trips as recommended by the administration:
Retroactively approve, Varsity Boys Soccer - 2022 CY Fair Invitational Varsity Mens Soccer Showcase at Houston, TX, January 6-8, 2022.
Presenter:  Genaro Cantu, Interim Athletic Director
Attachments: (1)
VVHS FCCLA - FCCLA Region V Leadership Meeting at Corpus Christi, TX, on January 27-29, 2022.
Presenter:  Ramiro Balderas, CTE Director
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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