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
|