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Meeting Agenda
1. Call of meeting to order.
2. Pledge of Allegiance and to the Texas Flag.
3. Moment of silence.
4. Roll Call:
4.A. Librada "Libby" Vela, President
4.B. Manuel Molina, Vice-President
4.C. Belinda Vera, Secretary
4.D. Carlos "Cale" Espinosa, Member
4.E. Pete Guerra, Member
4.F. Ralph Saenz, III, Member
4.G. Rene Valerio, Member
5. Establish a Quorum
6. Public forum
7. Student recognition.
8. Approval of Minutes
8.A. Action Item:
8.A.1. Consideration and possible approval of Special Meeting Minutes of January 25, 2019.
9. Information Items:
9.A. Tax Collector's Report
9.B. Cafeteria Report
9.C. Bills paid
9.D. Income and Expense Comparison reports
9.E. CD's Now Account and Investments
9.F. TEA payment report
9.G. Schedule of construction costs
9.H. Telebank transfers
9.I. Current funding projects
9.J. Principals Reports
9.K. Aramark Maintenance Report.
9.L. Aramark Cafeteria Report.
9.M. All Aboard Transportation Report
9.N. Duval County Appraisal District report 
9.O. TASB Policy Update 112 First Reading.
9.O.1. BJA (Local) Superintendent: Qualifications and Duties (Replace Policy)
9.O.2. CCG (Local) Local Revenue Sources: Ad Valorem Taxes (Delete Policy)
9.O.3. CCGA (Local) Ad Valorem Taxes: Exemptions and Payments (ADD Policy)
9.O.4. CH (Local) Purchasing and Acquisition (Replace Policy)
9.O.5. CQ (Local) Technology Resources (Replace Policy)
9.O.6. CV (Local) Facilities Construction (Replace Policy)
9.O.7. DCB (Local) Employment Practices (Replace Policy)
9.O.8. DH (Local) Employees Standards of Conduct (Replace Policy)
9.O.9. DH (Exhibit) Employees Standards of Conduct (Replace Exhibit)
9.O.10. DIA (Local) Employee Welfare:Freedom from Discrimination, Harassment, and Retaliation (Replace Policy)
9.O.11. FMA (Local) Student Activities: School -Sponsored Publications (Replace Policy)
9.O.12. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Replace Policy)
9.O.13. GF (Local) Public Complaints (Replace Policy)
9.O.14. GKA (Local Policy) Community Relations: Conduct on School Premises (Replace Policy)
9.O.15. GKB (Local) Community Relations: Advertising and Fundraising (Replace Policy)
10. Action Items
10.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
10.B. Consideration and possible approval of vendors as presented.
10.C. Consideration and possible approval to hire a Superintendent search firm.
10.D. Consideration and possible approval of the 2019-2020 District Calendar.
10.E. Consideration and possible action on level three grievance regarding High School Cheerleading.
11. Legal
11.A. Update from Mark Brodeur and Associates on pending litigation.
11.B. Personnel
11.B.1. Announcement of Resignations and Retirements.
11.B.2. Consideration and possible approval to hire Teachers and other Professional Staff for the 2018-2019 school year.
11.B.3. Consideration and possible approval to hire other Para Professional staff for the 2018-2019 school year.
11.B.4. Consideration and possible approval to hire a Peims Clerk for the remainder of the 2018-2019 school year
11.B.5. Consideration and possible approval to hire Administrators for the 2019-2020 school year.
11.B.6. Consideration and possible approval to hire Non Chapter 21 personnel for the 2019-2020 school year. 
12. Adjourn.
Agenda Item Details Reload Your Meeting
Meeting: February 27, 2019 at 7:00 PM - Regular Meeting
Subject:
1. Call of meeting to order.
Subject:
2. Pledge of Allegiance and to the Texas Flag.
Subject:
3. Moment of silence.
Subject:
4. Roll Call:
Subject:
4.A. Librada "Libby" Vela, President
Subject:
4.B. Manuel Molina, Vice-President
Subject:
4.C. Belinda Vera, Secretary
Subject:
4.D. Carlos "Cale" Espinosa, Member
Subject:
4.E. Pete Guerra, Member
Subject:
4.F. Ralph Saenz, III, Member
Subject:
4.G. Rene Valerio, Member
Subject:
5. Establish a Quorum
Subject:
6. Public forum
Description:
Members of the audience will be given the opportunity to make presentations to the Board. No presentation shall be longer than five minutes. If needed, a closed meeting under Texas Government Code Sections 551.074 and 551.082 will take place to discuss and/or deliberate on employee complaints or student discipline issues.
Subject:
7. Student recognition.
Subject:
8. Approval of Minutes
Subject:
8.A. Action Item:
Subject:
8.A.1. Consideration and possible approval of Special Meeting Minutes of January 25, 2019.
Attachments:
Subject:
9. Information Items:
Subject:
9.A. Tax Collector's Report
Attachments:
Subject:
9.B. Cafeteria Report
Attachments:
Subject:
9.C. Bills paid
Attachments:
Subject:
9.D. Income and Expense Comparison reports
Attachments:
Subject:
9.E. CD's Now Account and Investments
Attachments:
Subject:
9.F. TEA payment report
Attachments:
Subject:
9.G. Schedule of construction costs
Attachments:
Subject:
9.H. Telebank transfers
Attachments:
Subject:
9.I. Current funding projects
Attachments:
Subject:
9.J. Principals Reports
Subject:
9.K. Aramark Maintenance Report.
Subject:
9.L. Aramark Cafeteria Report.
Subject:
9.M. All Aboard Transportation Report
Subject:
9.N. Duval County Appraisal District report 
Subject:
9.O. TASB Policy Update 112 First Reading.
Attachments:
Subject:
9.O.1. BJA (Local) Superintendent: Qualifications and Duties (Replace Policy)
Subject:
9.O.2. CCG (Local) Local Revenue Sources: Ad Valorem Taxes (Delete Policy)
Subject:
9.O.3. CCGA (Local) Ad Valorem Taxes: Exemptions and Payments (ADD Policy)
Subject:
9.O.4. CH (Local) Purchasing and Acquisition (Replace Policy)
Subject:
9.O.5. CQ (Local) Technology Resources (Replace Policy)
Subject:
9.O.6. CV (Local) Facilities Construction (Replace Policy)
Subject:
9.O.7. DCB (Local) Employment Practices (Replace Policy)
Subject:
9.O.8. DH (Local) Employees Standards of Conduct (Replace Policy)
Subject:
9.O.9. DH (Exhibit) Employees Standards of Conduct (Replace Exhibit)
Subject:
9.O.10. DIA (Local) Employee Welfare:Freedom from Discrimination, Harassment, and Retaliation (Replace Policy)
Subject:
9.O.11. FMA (Local) Student Activities: School -Sponsored Publications (Replace Policy)
Subject:
9.O.12. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Replace Policy)
Subject:
9.O.13. GF (Local) Public Complaints (Replace Policy)
Subject:
9.O.14. GKA (Local Policy) Community Relations: Conduct on School Premises (Replace Policy)
Subject:
9.O.15. GKB (Local) Community Relations: Advertising and Fundraising (Replace Policy)
Subject:
10. Action Items
Subject:
10.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
Subject:
10.B. Consideration and possible approval of vendors as presented.
Subject:
10.C. Consideration and possible approval to hire a Superintendent search firm.
Attachments:
Subject:
10.D. Consideration and possible approval of the 2019-2020 District Calendar.
Subject:
10.E. Consideration and possible action on level three grievance regarding High School Cheerleading.
Subject:
11. Legal
Description:
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, and Section 551.074 to deliberate the employment, evaluation, re-assignment, compensation, duties, discipline, or dismissal of an employee.
Action on items discussed in closed session will be taken when board reconvenes to open session.
Subject:
11.A. Update from Mark Brodeur and Associates on pending litigation.
Subject:
11.B. Personnel
Subject:
11.B.1. Announcement of Resignations and Retirements.
Subject:
11.B.2. Consideration and possible approval to hire Teachers and other Professional Staff for the 2018-2019 school year.
Subject:
11.B.3. Consideration and possible approval to hire other Para Professional staff for the 2018-2019 school year.
Subject:
11.B.4. Consideration and possible approval to hire a Peims Clerk for the remainder of the 2018-2019 school year
Subject:
11.B.5. Consideration and possible approval to hire Administrators for the 2019-2020 school year.
Subject:
11.B.6. Consideration and possible approval to hire Non Chapter 21 personnel for the 2019-2020 school year. 
Subject:
12. Adjourn.

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