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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag.
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3. Moment of silence.
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4. Roll Call.
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4.A. Librida D. Vela, President
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4.B. Carlos Espinosa, Vice-President
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4.C. Lucy Maldonado, Secretary
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4.D. Robert Briones, Trustee
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4.E. Margarito Maldonado III., Trustee
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4.F. Manuel Molina, Trustee
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4.G. Anthony M. Vela, Trustee
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5. Establish a Quorum
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6. Student Recognition
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7. Public forum
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8. Approval of Minutes
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8.A. Consideration and possible approval of board meeting minutes for the Special Meetings of December 5, 2022, December 12, 2022 and January 13, 2023.
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9. Information Items:
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9.A. Tax Collector's Report
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9.B. Cafeteria Report
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9.C. Bills paid
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9.D. Income and Expense Comparison reports
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9.E. Revenue and Expense Report
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9.F. TEA payment report
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9.G. CD's Now Account and Investments
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9.H. Schedule of construction costs
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9.I. Telebank transfers
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9.J. First Rating Information
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9.K. Construction report by LaMarr Womack
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9.L. Director of Academic Services Report
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9.L.1. TAPR report
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9.M. Athletic Director Report
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9.N. Texas Rural Student Transportation Report
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9.O. Aramark Cafeteria Report
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9.P. Director of Maintenance Report
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2022-2023 school year, if any.
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10.B. Consideration and possible approval of quotes for the purchase of track equipment.
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10.C. Consideration and possible approval of quotes to purchase portable buildings for Collins Parr Elementary.
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11. Legal
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, 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 the board reconvenes to open session. |
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11.A. Personnel
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11.A.1. Announcement of resignations and retirements.
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11.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2022-2023 school year.
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11.A.3. Consideration and possible approval to hire paraprofessional/auxiliary staff for the 2022-2023 school year.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2023 at 6:30 PM - Regular Board 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. Librida D. Vela, President
|
|
| Subject: |
4.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
4.C. Lucy Maldonado, Secretary
|
|
| Subject: |
4.D. Robert Briones, Trustee
|
|
| Subject: |
4.E. Margarito Maldonado III., Trustee
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|
| Subject: |
4.F. Manuel Molina, Trustee
|
|
| Subject: |
4.G. Anthony M. Vela, Trustee
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|
| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. Student Recognition
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|
| Subject: |
7. Public forum
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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.
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| Subject: |
8. Approval of Minutes
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|
| Subject: |
8.A. Consideration and possible approval of board meeting minutes for the Special Meetings of December 5, 2022, December 12, 2022 and January 13, 2023.
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.A. Tax Collector's Report
|
|
| Subject: |
9.B. Cafeteria Report
|
|
| Subject: |
9.C. Bills paid
|
|
| Subject: |
9.D. Income and Expense Comparison reports
|
|
| Subject: |
9.E. Revenue and Expense Report
|
|
| Subject: |
9.F. TEA payment report
|
|
| Subject: |
9.G. CD's Now Account and Investments
|
|
| Subject: |
9.H. Schedule of construction costs
|
|
| Subject: |
9.I. Telebank transfers
|
|
| Subject: |
9.J. First Rating Information
|
|
| Subject: |
9.K. Construction report by LaMarr Womack
|
|
| Subject: |
9.L. Director of Academic Services Report
|
|
| Subject: |
9.L.1. TAPR report
|
|
| Subject: |
9.M. Athletic Director Report
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|
| Subject: |
9.N. Texas Rural Student Transportation Report
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|
| Subject: |
9.O. Aramark Cafeteria Report
|
|
| Subject: |
9.P. Director of Maintenance Report
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|
| Subject: |
10. Action Items
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|
| Subject: |
10.A. Consideration and possible approval of budget amendments for the 2022-2023 school year, if any.
|
|
| Subject: |
10.B. Consideration and possible approval of quotes for the purchase of track equipment.
|
|
| Subject: |
10.C. Consideration and possible approval of quotes to purchase portable buildings for Collins Parr Elementary.
|
|
| Subject: |
11. Legal
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, 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 the board reconvenes to open session. |
|
| Subject: |
11.A. Personnel
|
|
| Subject: |
11.A.1. Announcement of resignations and retirements.
|
|
| Subject: |
11.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2022-2023 school year.
|
|
| Subject: |
11.A.3. Consideration and possible approval to hire paraprofessional/auxiliary staff for the 2022-2023 school year.
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| Subject: |
12. Adjourn.
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