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Meeting Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
IV. AWARDS & RECOGNITION
IV.A. Soccer Team
V. SUPERINTENDENT'S REPORT
V.A. Announcements
V.A.1. Award from SECO (Loan Grant)
VI. ACTION TAKEN ON CONSENT ITEMS:
VI.A. Approve Minutes of Board Meetings: February 16, 2015 and March 16, 2015
VI.B. Tax Collector's Report:
VI.B.1. Hidalgo County Tax Office Tax Collections for March 2015
VI.C. Advertisement of Bids/Quotes/Proposals:             None
VI.D. Consideration of Bids/Quotes/Proposals:             None           
VI.E. Other:                                                                      
VI.E.1. Financial Reports as of March 31, 2015
VI.E.2. Consider and take action on request for Students to travel out-of-town/state overnight:
VI.E.2.a. Dr. Alejo Salinas Elementary 4th grade students are requesting permission to travel to Corpus Christi, Texas, to attend the Texas State Aquarium for their end of year field trip on Thursday, May 7, 2015.
VII. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
VII.A. Early Childhood Update
VII.B. Discussion on 2015 Academic Summer Program
VII.C. Discussion on 2014-2015 Data Validation Monitoring Student Assessment Staging
VIII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS    NONE
IX. PUBLIC COMMENTS
X. CLOSED SESSION:
X.A. Consultation with School attorney to receive legal advice
X.B. Personnel Matters:
X.B.1. Discussion of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel.
XI. RECONVENE IN OPEN SESSION:
XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
XII.A. Personnel Matters:
XII.A.1. Discussion of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel
XIII. CONSIDER ACTION ON:
XIV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2015 at 6:30 PM - Regular Board Meeting
Subject:
I. CALL MEETING TO ORDER
Subject:
II. ROLL CALL
Description:
__Raymundo Martinez, President       __Blanca Lara, Vice-President
__Ben Arjona, Secretary                      __Rodolfo F. Franz!, Treasurer
__Norma Garza-Torres, Member        __Yesenia Ayala, Member
__Carlos Cardoza, Member                 __Edward Blaha, Superintendent 
__Ben Castillo, School Board Attorney
Subject:
III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
Subject:
IV. AWARDS & RECOGNITION
Subject:
IV.A. Soccer Team
Subject:
V. SUPERINTENDENT'S REPORT
Subject:
V.A. Announcements
Subject:
V.A.1. Award from SECO (Loan Grant)
Subject:
VI. ACTION TAKEN ON CONSENT ITEMS:
Subject:
VI.A. Approve Minutes of Board Meetings: February 16, 2015 and March 16, 2015
Subject:
VI.B. Tax Collector's Report:
Subject:
VI.B.1. Hidalgo County Tax Office Tax Collections for March 2015
Subject:
VI.C. Advertisement of Bids/Quotes/Proposals:             None
Subject:
VI.D. Consideration of Bids/Quotes/Proposals:             None           
Subject:
VI.E. Other:                                                                      
Subject:
VI.E.1. Financial Reports as of March 31, 2015
Subject:
VI.E.2. Consider and take action on request for Students to travel out-of-town/state overnight:
Subject:
VI.E.2.a. Dr. Alejo Salinas Elementary 4th grade students are requesting permission to travel to Corpus Christi, Texas, to attend the Texas State Aquarium for their end of year field trip on Thursday, May 7, 2015.
Subject:
VII. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
Subject:
VII.A. Early Childhood Update
Subject:
VII.B. Discussion on 2015 Academic Summer Program
Subject:
VII.C. Discussion on 2014-2015 Data Validation Monitoring Student Assessment Staging
Subject:
VIII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS    NONE
Subject:
IX. PUBLIC COMMENTS
Subject:
X. CLOSED SESSION:
Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Sections 551.071, 551 and 551.074
Subject:
X.A. Consultation with School attorney to receive legal advice
Description:
(Section 551.071, Texas Government Code)
Subject:
X.B. Personnel Matters:
Description:
(Section 551.074, Texas Government Code)
Subject:
X.B.1. Discussion of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel.
Description:
(Section 551.074, Texas Government Code)
Subject:
XI. RECONVENE IN OPEN SESSION:
Subject:
XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
Subject:
XII.A. Personnel Matters:
Description:
(Section 551.074, Texas Government Code)
Subject:
XII.A.1. Discussion of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel
Subject:
XIII. CONSIDER ACTION ON:
Subject:
XIV. ADJOURNMENT

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