December 12, 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
|
|
AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
Presenter:
Isaias Vidal, WEL Principal
Attachments:
()
|
|
Texas All-State Mariachi Student Recognition.
Presenter:
Manuel Rodriguez, Fine Arts Director
Attachments:
()
|
|
Contracted Services Expense Report for October and November 2022.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
Financial and Quarterly Investment Report.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
Presenter:
Isaias Vidal, WEL Principal
Attachments:
()
|
|
Texas All-State Mariachi Student Recognition.
Presenter:
Manuel Rodriguez, Fine Arts Director
Attachments:
()
|
|
Contracted Services Expense Report for October and November 2022.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
Financial and Quarterly Investment Report.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
Action Agenda
|
|
Public Hearing: FIRST (Financial Integrity Rating System of Texas) Indicator Results for the 2020-2021 school-year.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
Consider and take action to approve the 2021 Awarded Equipment Grant to purchase the kitchen equipment, as recommended by administration.
Presenter:
Karla Rodriguez, Food Services Director
Attachments:
()
|
|
Consider and take action to approve the updated HB 3 Goals District Plan, as recommended by administration.
Presenter:
Dr. Nancy Montemayor, Asst. Superintendent for Elementary C&I
Attachments:
()
|
|
Consider and take action to approve the sell of property to Hidalgo County, as recommended by administration.
Presenter:
Efrain Matamoros, Executive Director of District Operations
Attachments:
()
|
|
Consider and take action to approve payment to TASB in the amount of $10,561.12 for services to the District including policy updates, board trainings, and legal consultation, as recommended by administration.
Presenter:
Dr. Silvia Ibarra, Superintendent
Attachments:
()
|
|
Consider and take action to approve the resolution regarding review of the investment program, as recommended by administration.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
()
|
|
Consider and take action to approve the following expenses over $10,000.00 as recommended by administration:
|
|
District Operations
|
|
Doors and hardware for Valley View High School in the approximate amount of $45,000.00 (Local Funds)
Presenter:
Efrain Matamoros, Executive Director of District Operations
Attachments:
()
|
|
Consider and take action to approve the following staff development trips, as recommended by administration:
|
|
Band Directors - TMEA (TX Music Educators Association) Conference at San Antonio, TX, Februrary 8-12, 2023
Presenter:
Manuel Rodriguez, Fine Arts Director
Attachments:
()
|
|
Baseball Coaches - TX High School Baseball Coaches Association Convention 2023 at Round Rock, TX, January 12-14, 2023.
Presenter:
Genaro Cantu, Interim Athletic Director
Attachments:
()
|
|
Consider and take action to approve the following student trips, as recommended by administration:
|
|
HS Band TMEA (TX Musicians Education Association) Area Auditions for Student Qualifier at Corpus Christi, TX, January 6-7, 2023.
Presenter:
Manuel Rodriguez, Fine Arts Director
Attachments:
()
|
|
High School Wrestling Team - 1st Annual Rumble in the Jungle at Corpus Christi, TX, December 16-17, 2022.
Presenter:
Genaro Cantu, Interim Athletic Director
Attachments:
()
|
|
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
|
