September 11, 2023 at 6:30 PM - Regular Meeting
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Public Comment
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Members of the public who wish to address the board 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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Superintendent's Report
Presenter:
Dr. Silvia Ibarra, Superintendent of Schools
Attachments:
()
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TeleHealth Report
Presenter:
Dr. Nancy Montemayor, Assistant Superintendent
Attachments:
()
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Consent Agenda
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Consider and take action to approve the minutes for the Regular Board Meeting of August 28, 2023.
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Action Agenda
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PUBLIC HEARING on the proposed tax rate for the 2023-2024 school year.
Presenter:
Dr. Silvia Ibarra, Superintendent of Schools
Attachments:
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Consider and take action to approve the adoption of the M&O and I&S Tax Rate for 2023-2024, as recommended by the administration.
Presenter:
Dr. Silvia Ibarra, Superintendent of Schools
Attachments:
()
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Consider and take action to approve the 2023-2024 Region One ESC HQIM (High Quality Instructional Material) Implementation and Professional Learning Support agreement, as recommended by the administration.
Presenter:
Monica Luna, Assistant Superintendent
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Consider and take action to approve the LPAC (Language Proficiency Assessment Committee) Membership for the 2023-2024 school year, as recommended by the administration.
Presenter:
Dr. Rosemarie Gomez, Federal Programs Director
Attachments:
()
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Consider and take action to approve the Bilingual/ESL Handbook for the 2023-2024 school year, as recommended by the administration.
Presenter:
Dr. Rosemarie Gomez, Federal Programs Director
Attachments:
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Consider and take action to approve the District Improvement Plan and Campus Improvement Plans for the 2023-2024 school year, as recommended by the administration.
Presenter:
Dr. Rosemarie Gomez, Federal Programs Director
Attachments:
()
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Consider and take action to approve the following expenses over $10,000.00 as recommended by the administration:
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At-Risk & Safety
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COPS in Schools Program, in the amount of $34,016.67 a month for 10 months and an approximate total amount of $340,166.70 (Local Funds)
Presenter:
Isaias Vidal, At-Risk & Safety Administrator
Attachments:
()
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CTE
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Purchase of welding equipment as outlined in the JET (Jobs and Education for Texans) grant, in the amount of $327,709.00 (JET Grant plus 5% match commitment)
Presenter:
Gustavo Guzman, CTE/TSTEM/PTECH Coordinator
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District Operations
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Purchase of 2 new school buses, in the amount of $280,000.00 (ESSER III Funds)
Presenter:
Efrain Matamoros, Executive Director of District Operations
Attachments:
()
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Federal Programs
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Renewal of the DMAC Solutions Suite license, in the amount of $32,574.00 (Title I Funds)
Presenter:
Dr. Rosemarie Gomez, Federal Programs Director
Attachments:
()
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Special Education
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Approval of bid for speech therapy services for Head to Toes Therapy, in the amount of $39,160.00 (State Funds)
Presenter:
Perla Del Angel, SPED Director
Attachments:
()
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Consider and take action to approve the following staff development trips, as recommended by the administration:
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Sandra Riojas, Data Management & Assessment Director, and 2 Campus Testing Coordinators - TX Assessment Conference at Round Rock, TX, November 6-8, 2023.
Presenter:
Sandra Riojas, Data Management & Assessment Director
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Genaro Cantu, Interim Athletics Director - THSADA (TX HS Athletic Directors Association) Fall Forum at San Antonio, TX, October 10-11, 2023.
Presenter:
Genaro Cantu, Interim Athletics Director
Attachments:
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Leoncio Garcia and Randy Lerma, Fine Arts Staff - TX Educational Theatre Association FEST 2023 at Galveston, TX, September 27-30, 2023.
Presenter:
Manuel Rodriguez, Fine Arts 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 action to approve staff resignations as recommended by the administration.
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Consider and take action to approve staff recommendations as recommended by the administration.
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Adjournment
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