|
Meeting Agenda
|
|---|
|
I. CALL MEETING TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE, TEXAS PLEDGE AND OPENING PRAYER
|
|
IV. AWARDS & RECOGNITION
|
|
V. SUPERINTENDENT'S REPORT
|
|
V.A. Announcements
|
|
V.A.1. Child nutrition Serving line Update
|
|
V.A.2. Rockin' IT at STC
|
|
V.A.3. Top Pirate Attendance Report and Certificates
|
|
V.A.3.a. 1st Six Weeks Attendance Report
|
|
V.A.3.b. 1st Six Weeks Membership Report
|
|
V.A.4. PATHS (Pathways Aligned To Healthcare Success) TRES (Targeting Resources for Educators and Students) Project - Year 3 Grant Award
|
|
V.A.5. Update on Resolution #2021-14 notifying TRS of the District’s intent to exit the program.
|
|
V.A.6. ESSER HVAC Project Update
|
|
VI. PUBLIC COMMENTS
|
|
VII. ACTION TAKEN ON CONSENT ITEMS:
|
|
VII.A. Approve minutes of Board Meetings:
|
|
VII.B. Tax Collector's Report:
|
|
VII.B.1. Hidalgo County Tax Office Tax Collections for the month of September 2021
|
|
VII.B.2. Hidalgo County Tax Office Tax Collections Report for the months September 1, 2020, through August 31, 2021
|
|
VII.C. Advertisement of Bids/Quotes/Proposals:
|
|
VII.C.1. Permission to advertise for E-Rate Network Equipment & Maintenance RFP #21-22-04
|
|
VII.C.2. Permission to advertise the notice to sell surplus property (.31 acres 13,459SF) property on C.E. Produce Road
|
|
VII.D. Consideration of Bids/Quotes/Proposals:
|
|
VII.D.1. Boys Track & Field Supplies & Equipment Bid #21-22-01 (A)
|
|
VII.D.2. Girls Track & Field Supplies & Equipment Bid #21-22-01 (B)
|
|
VII.D.3. Boys Soccer Supplies & Equipment Bid #21-22-01 (C)
|
|
VII.D.4. Girls Soccer Supplies & Equipment Bid #21-22-01 (D)
|
|
VII.D.5. Baseball Supplies & Equipment Bid #21-22-01 (E)
|
|
VII.D.6. Girls Softball Supplies & Equipment Bid #21-22-01(F)
|
|
VII.D.7. Golf Supplies & Equipment Bid # 21-22-01 (G)
|
|
VII.D.8. Power-lifting Supplies & Equipment Bid #21-22-01 (H)
|
|
VII.D.9. Tennis Supplies and Equipment Bid #21-22-01 (I)
|
|
VII.E. Other:
|
|
VII.E.1. Financial Reports for the month September 2021
|
|
VII.E.2. Budget Amendment #2
|
|
VII.E.3. Consider and take action on request for Student to travel out-of-town/overnight:
|
|
VII.E.3.a. The Hidalgo Pirate Coed Cheer Team is requesting permission to travel to Austin, Texas on December 17th -18th, 2021. The students will be competing at the UCA Southwest Regional Championship.
|
|
VII.E.3.b. Mr. Arnulfo Ruiz, Migrant Facilitator, and the Jr. High are asking permission to take up to 60 7th and 8th grade students to South Texas College on Friday, November 12, 2021, between 8:00 a.m. and 11:30 a.m. to participate in an Information Technology event. This event will expose them to careers in IT. STC will follow all COVID-19 safeguards during the visits. We would be the only school at the event.
|
|
VII.E.4. RGV Lead (Linking Economic & Academic Development) MOU
|
|
VII.E.5. PATHS (Pathways Aligned To Healthcare Success) TRES (Targeting Resources for Educators and Students) Project - Year 3 Grant MOU
|
|
VII.E.6. Donation:
|
|
VII.E.6.a. Rogelio Solis
|
|
VII.E.7. Discussion and Possible Action to Approve Resolution #2021-15 Delegating TEA Waiver Authority to Superintendent
|
|
VII.E.8. Annual Investment Report for the period of September 1, 2020 - August 31, 2021
|
|
VIII. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT:
|
|
VIII.A. Bilingual-DL-ESL Report
|
|
VIII.B. Options Virtual Academy - Program Update
|
|
VIII.C. Update on the HISD Suicide Prevention Protocol
|
|
IX. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS:
|
|
IX.A. Discussion and possible action on selecting the Architectural Service Contract RFQ #21-22-02
|
|
IX.B. Discussion and possible action to select the Engineering Service Contract RFQ #21-22-03
|
|
IX.C. Discussion and possible action to approve the extended contract E-Rate
|
|
IX.D. Discussion and action to adopt resolution #2021-16 to authorize the sale of real-estate property, pursuant Board Policy CDB(legal).
|
|
X. CONSIDER ACTION ON:
|
|
X.A. Discussion and possible action to approve Resolution #2021-17 on casting votes for Hidalgo County Appraisal District Board of Director
|
|
XI. CLOSED SESSION:
|
|
XI.A. Consultation with School attorney to receive legal advice
|
|
XI.B. Personnel Matters:
|
|
XI.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.B.2. Discussion on Employment For:
|
|
XII. RECONVENE IN OPEN SESSION:
|
|
XIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
|
|
XIII.A. Personnel Matter:
|
|
XIII.A.1. Consideration of and Possible Action Regarding Superintendent's
Recommendations Concerning Employment, Resignations, Reassignments,
Retirements, Non-Renewals, and Terminations
|
|
XIII.A.2. Consideration of and possible action regarding:
|
|
XIV. CONSIDER ACTION ON:
|
|
XV. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 1, 2021 at 7:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
|
Description:
__ Rafael Garza, President __ Raymundo Martinez, Vice-President
__ Benjamin Arjona, Secretary __ Luis Trejo Jr., Treasurer __ Yesenia Ayala, Member __ Carlos Cardoza Sr., Member __ Norma Torres, Member __Xavier Salinas, Superintendent __Eden Ramirez, School Board Attorney |
||
| Subject: |
III. PLEDGE OF ALLEGIANCE, TEXAS PLEDGE AND OPENING PRAYER
|
|
| Subject: |
IV. AWARDS & RECOGNITION
|
|
| Subject: |
V. SUPERINTENDENT'S REPORT
|
|
| Subject: |
V.A. Announcements
|
|
| Subject: |
V.A.1. Child nutrition Serving line Update
|
|
| Subject: |
V.A.2. Rockin' IT at STC
|
|
| Subject: |
V.A.3. Top Pirate Attendance Report and Certificates
|
|
| Subject: |
V.A.3.a. 1st Six Weeks Attendance Report
|
|
| Subject: |
V.A.3.b. 1st Six Weeks Membership Report
|
|
| Subject: |
V.A.4. PATHS (Pathways Aligned To Healthcare Success) TRES (Targeting Resources for Educators and Students) Project - Year 3 Grant Award
|
|
| Subject: |
V.A.5. Update on Resolution #2021-14 notifying TRS of the District’s intent to exit the program.
|
|
| Subject: |
V.A.6. ESSER HVAC Project Update
|
|
| Subject: |
VI. PUBLIC COMMENTS
|
|
| Subject: |
VII. ACTION TAKEN ON CONSENT ITEMS:
|
|
| Subject: |
VII.A. Approve minutes of Board Meetings:
|
|
| Subject: |
VII.B. Tax Collector's Report:
|
|
| Subject: |
VII.B.1. Hidalgo County Tax Office Tax Collections for the month of September 2021
|
|
| Subject: |
VII.B.2. Hidalgo County Tax Office Tax Collections Report for the months September 1, 2020, through August 31, 2021
|
|
| Subject: |
VII.C. Advertisement of Bids/Quotes/Proposals:
|
|
| Subject: |
VII.C.1. Permission to advertise for E-Rate Network Equipment & Maintenance RFP #21-22-04
|
|
| Subject: |
VII.C.2. Permission to advertise the notice to sell surplus property (.31 acres 13,459SF) property on C.E. Produce Road
|
|
| Subject: |
VII.D. Consideration of Bids/Quotes/Proposals:
|
|
| Subject: |
VII.D.1. Boys Track & Field Supplies & Equipment Bid #21-22-01 (A)
|
|
| Subject: |
VII.D.2. Girls Track & Field Supplies & Equipment Bid #21-22-01 (B)
|
|
| Subject: |
VII.D.3. Boys Soccer Supplies & Equipment Bid #21-22-01 (C)
|
|
| Subject: |
VII.D.4. Girls Soccer Supplies & Equipment Bid #21-22-01 (D)
|
|
| Subject: |
VII.D.5. Baseball Supplies & Equipment Bid #21-22-01 (E)
|
|
| Subject: |
VII.D.6. Girls Softball Supplies & Equipment Bid #21-22-01(F)
|
|
| Subject: |
VII.D.7. Golf Supplies & Equipment Bid # 21-22-01 (G)
|
|
| Subject: |
VII.D.8. Power-lifting Supplies & Equipment Bid #21-22-01 (H)
|
|
| Subject: |
VII.D.9. Tennis Supplies and Equipment Bid #21-22-01 (I)
|
|
| Subject: |
VII.E. Other:
|
|
| Subject: |
VII.E.1. Financial Reports for the month September 2021
|
|
| Subject: |
VII.E.2. Budget Amendment #2
|
|
| Subject: |
VII.E.3. Consider and take action on request for Student to travel out-of-town/overnight:
|
|
| Subject: |
VII.E.3.a. The Hidalgo Pirate Coed Cheer Team is requesting permission to travel to Austin, Texas on December 17th -18th, 2021. The students will be competing at the UCA Southwest Regional Championship.
|
|
| Subject: |
VII.E.3.b. Mr. Arnulfo Ruiz, Migrant Facilitator, and the Jr. High are asking permission to take up to 60 7th and 8th grade students to South Texas College on Friday, November 12, 2021, between 8:00 a.m. and 11:30 a.m. to participate in an Information Technology event. This event will expose them to careers in IT. STC will follow all COVID-19 safeguards during the visits. We would be the only school at the event.
|
|
| Subject: |
VII.E.4. RGV Lead (Linking Economic & Academic Development) MOU
|
|
| Subject: |
VII.E.5. PATHS (Pathways Aligned To Healthcare Success) TRES (Targeting Resources for Educators and Students) Project - Year 3 Grant MOU
|
|
| Subject: |
VII.E.6. Donation:
|
|
| Subject: |
VII.E.6.a. Rogelio Solis
|
|
| Subject: |
VII.E.7. Discussion and Possible Action to Approve Resolution #2021-15 Delegating TEA Waiver Authority to Superintendent
|
|
| Subject: |
VII.E.8. Annual Investment Report for the period of September 1, 2020 - August 31, 2021
|
|
| Subject: |
VIII. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT:
|
|
| Subject: |
VIII.A. Bilingual-DL-ESL Report
|
|
| Subject: |
VIII.B. Options Virtual Academy - Program Update
|
|
| Subject: |
VIII.C. Update on the HISD Suicide Prevention Protocol
|
|
| Subject: |
IX. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS:
|
|
| Subject: |
IX.A. Discussion and possible action on selecting the Architectural Service Contract RFQ #21-22-02
|
|
| Subject: |
IX.B. Discussion and possible action to select the Engineering Service Contract RFQ #21-22-03
|
|
| Subject: |
IX.C. Discussion and possible action to approve the extended contract E-Rate
|
|
| Subject: |
IX.D. Discussion and action to adopt resolution #2021-16 to authorize the sale of real-estate property, pursuant Board Policy CDB(legal).
|
|
| Subject: |
X. CONSIDER ACTION ON:
|
|
| Subject: |
X.A. Discussion and possible action to approve Resolution #2021-17 on casting votes for Hidalgo County Appraisal District Board of Director
|
|
| Subject: |
XI. CLOSED SESSION:
|
|
|
Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Sections 551.071 and 551.074
|
||
| Subject: |
XI.A. Consultation with School attorney to receive legal advice
|
|
|
Description:
(Section 551.071, Texas Government Code)
|
||
| Subject: |
XI.B. Personnel Matters:
|
|
|
Description:
(Section 551.074, Texas Government Code)
|
||
| Subject: |
XI.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
|
|
| Subject: |
XI.B.2. Discussion on Employment For:
|
|
|
Description:
(Section 551.074 Texas Government Code)
|
||
| Subject: |
XII. RECONVENE IN OPEN SESSION:
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
|
|
| Subject: |
XIII.A. Personnel Matter:
|
|
|
Description:
(Section 551.071, Texas Government Code)
|
||
| Subject: |
XIII.A.1. Consideration of and Possible Action Regarding Superintendent's
Recommendations Concerning Employment, Resignations, Reassignments,
Retirements, Non-Renewals, and Terminations
|
|
| Subject: |
XIII.A.2. Consideration of and possible action regarding:
|
|
| Subject: |
XIV. CONSIDER ACTION ON:
|
|
| Subject: |
XV. ADJOURNMENT:
|
|
|
Description:
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Trustees of The Hidalgo ISD reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken in Executive Session.
Public Input Policy: “During the meeting, the Hidalgo ISD will allow for an open public forum/ comment period. This comment period shall not exceed one-half hour (1/2) hour in length and each speaker will be allowed a maximum of five (5) minutes to speak. All individuals desiring to address the Hidalgo ISD must sign up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the Hidalgo ISD. For issues or topics which are not otherwise part of the posted agenda for the meeting, members may direct staff to investigate the issue or topic further. No action or discussion shall be taken on the issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the President as the items are considered, and the same time limitations five (5) minutes applies.” |
||