January 10, 2022 at 6:30 PM - Regular Meeting
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Public Comment on Agenda Items
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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).
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Information Agenda
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Benchmark Report
Presenter:
Nancy Montemayor, Interim Asst. Superintendent
Attachments:
()
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Contracted Services Report for December 2021
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
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Consent Agenda
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Consider and approve the minutes for the Regular Board Meeting of December 13, 2021.
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Action Agenda
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Consider and take action to approve Resolution of the Board Regarding Extension of Paid Leave for Employee Quarantine.
Presenter:
Silvia Ibarra, Superintendent
Attachments:
()
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Consider and take action to approve the proposal for Perfect Attendance Incentive as recommended by the administration.
Presenter:
Silvia Ibarra, Superintendent
Attachments:
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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:
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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:
()
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Consider and take action to approve the following expenses over $10,000 as recommended by the administration.
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Curriculum & Instruction
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2021-2022 ELL Made Simple Services Proposals for secondary campuses in the amount of $50,850.00
Presenter:
Monica Luna, Assistant Superintendent
Attachments:
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District Operations
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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:
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Desk shields in the amount of $19,162.50
Presenter:
Efrain Matamoros, Interim Executive Director for District Operations
Attachments:
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Consider and take action to approve the following staff development trip as recommended by the administration.
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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:
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Consider and take action to approve the following student trips as recommended by the administration:
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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:
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VVHS FCCLA - FCCLA Region V Leadership Meeting at Corpus Christi, TX, on January 27-29, 2022.
Presenter:
Ramiro Balderas, CTE Director
Attachments:
()
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Executive Session
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Texas Government Code Section: 551.074-Personnel
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Discuss and consider staff resignations.
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Discuss and consider staff recommendations.
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Open Session
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Texas Government Code Section: 551.074-Personnel
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Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
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Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
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Adjournment
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