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January 24, 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
Board Appreciation Recognition
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Recognize 28 Valley View Early College High School (ECHS) and STEM Collegiate students for earning an Associate's Degree from South Texas College on December 2021.
Presenter:  Jesus Garza, VV High School Principal
Attachments: (1)
Superintendent's Report
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Report regarding the District's Annual Financial Audit.
Presenter:  Sandra C. Martinez, Finance Director
Attachments: (1)
2022-2023 Budget Report
Presenter:  Sandra C. Martinez, Finance Director
Attachments: (1)
Consent Agenda
Consider and approve the minutes for the Regular Board Meeting of January 10, 2022.
Action Agenda
Consider and take action to approve the District's Annual Financial Audit Report for the school year ending August 31, 2021 as recommended by the administration.
Presenter:  Sandra C. Martinez, Finance Director
Attachments: (1)
PUBLIC HEARING for the 2020-2021 Texas Academic Performance Report (TAPR).
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
Consider and take action to approve the proposed VVISD Student Welfare Wellness and Health Services Plan as recommended by the administration.
Presenter:  Nancy Montemayor, Interim Asst. Superintendent
Attachments: (1)
Consider and take action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service according to the Instruction Sheet for TASB Localized Policy Manual Update 118.
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Consider and take action to approve the proposal for Perfect Attendance Incentive as recommended by the administration.
Presenter:  Dr. Silvia Ibarra, Superintendent
Attachments: (1)
Consider and take action to approve the following expenses over $10,000 as recommended by the administration.
Curriculum & Instruction
S3strategies Professional Services Proposal in the amount of $18,750.00 (ESSER III Funds)
Presenter:  Monica Luna, Assistant Superintendent
Attachments: (1)
Houghton Mifflin Hartcourt Science Fusion Instructional Materials in the amount of 22,344.89 (IMA Funds)
Presenter:  Nancy Montemayor, Interim Asst. Superintendent
Attachments: (1)
District Operations
HVAC equipment replacement for High School Cafeteria in the amount of $225,000.00 (ESSER III Funds)
Presenter:  Efrain Matamoros, Interim Executive Director for District Operations
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.
Board Members Report
Board Members Continuing Education Report
Adjournment

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