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Meeting Agenda
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of special meeting held November 21, 2024.
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4. Awards and Recognition
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Presentation of organizational assessment conducted by DeSela Consulting.
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7. Discussion and possible action to approve Superintendent Evaluation Instrument for 2024-2025.
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8. Discussion and possible action to approve Memorandum of Understanding with Rural Pathway Excellence Partnership Rio Grande Valley Collaborative Alliance For Rural Education and Employment Resources (RGV CAREER)
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9. Discussion and possible action to temporarily suspend Board Policy DC(LOCAL) and to temporarily delegate from December 16, 2024 until the general board meeting on January 14, 2025 to the Superintendent the authority to offer probationary contracts to classroom teachers to fill vacancies.
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10. Athletic Director Report
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11. Principals' Reports:
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11.A. Student Achievement/Activities
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11.B. Curriculum and Instruction
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11.C. Professional Development
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11.D. Athletics & Extracurricular Activities
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11.E. Miscellaneous
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12. Business Office Report:
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12.A. Tax Collections Report
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12.B. Financial Statements
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12.C. Accounts Payable Report
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13. Superintendent's Report:
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13.A. Attendance/Enrollment
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13.B. Upcoming Events
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14. Closed Session
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14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.D. Student Discipline Pursuant to Government Code 551.082
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14.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Board President, Melissa P. Guadiana
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| Subject: |
1.A. Establish Quorum
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|
| Presenter: |
Board President, Melissa P. Guadiana
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| Subject: |
1.A.1. Present
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| Subject: |
1.A.2. Absent
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|
| Subject: |
1.A.3. Others Present
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Receive and approve minutes of special meeting held November 21, 2024.
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|
| Subject: |
4. Awards and Recognition
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|
| Presenter: |
Superintendent and Principals
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|
| Subject: |
4.A. Students
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| Subject: |
4.B. Staff
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|
| Subject: |
4.C. Student Presentations
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|
| Subject: |
5. Comments from Public Audience
|
|
| Subject: |
6. Presentation of organizational assessment conducted by DeSela Consulting.
|
|
| Subject: |
7. Discussion and possible action to approve Superintendent Evaluation Instrument for 2024-2025.
|
|
| Subject: |
8. Discussion and possible action to approve Memorandum of Understanding with Rural Pathway Excellence Partnership Rio Grande Valley Collaborative Alliance For Rural Education and Employment Resources (RGV CAREER)
|
|
| Subject: |
9. Discussion and possible action to temporarily suspend Board Policy DC(LOCAL) and to temporarily delegate from December 16, 2024 until the general board meeting on January 14, 2025 to the Superintendent the authority to offer probationary contracts to classroom teachers to fill vacancies.
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|
| Subject: |
10. Athletic Director Report
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| Presenter: |
Marco Mungia
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| Subject: |
11. Principals' Reports:
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| Presenter: |
Adrian Soliz
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| Subject: |
11.A. Student Achievement/Activities
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| Subject: |
11.B. Curriculum and Instruction
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|
| Subject: |
11.C. Professional Development
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|
| Subject: |
11.D. Athletics & Extracurricular Activities
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| Subject: |
11.E. Miscellaneous
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| Subject: |
12. Business Office Report:
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| Presenter: |
Basalisa Noyola
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| Subject: |
12.A. Tax Collections Report
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| Subject: |
12.B. Financial Statements
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| Subject: |
12.C. Accounts Payable Report
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| Subject: |
13. Superintendent's Report:
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| Presenter: |
Annette Arredondo
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| Subject: |
13.A. Attendance/Enrollment
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| Subject: |
13.B. Upcoming Events
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| Subject: |
14. Closed Session
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| Subject: |
14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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|
| Subject: |
14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
|
|
| Subject: |
14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
14.D. Student Discipline Pursuant to Government Code 551.082
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|
| Subject: |
14.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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|
| Subject: |
15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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| Subject: |
16. Adjournment
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