|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
1.A.1. Present
|
|
1.A.2. Absent
|
|
1.A.3. Others Present
|
|
2. Pledge of Allegiance
|
|
3. Receive and approve minutes of regular board meeting held on November 12, 2025 and special board meeting held on December 3, 2025.
|
|
4. Awards and Recognition
|
|
4.A. Students
|
|
4.B. Staff
|
|
4.C. Student Presentations
|
|
5. Comments from Public Audience
|
|
6. Construction Update by Eli Alvarado with Alvarado Architects & Associates, Inc.
|
|
7. Discussion and possible action to approve Application for Payment #6, Hellas Construction, Inc. and Payment #1 for ECON
|
|
8. Discussion and possible action to approve memorandum of understanding between San Perlita ISD and Children's Advocacy Centers of Cameron and Willacy Counties.
|
|
9. Discussion of Superintendent Evaluation instrument for 2025-2026
|
|
10. Discussion and possible action to schedule superintendent’s evaluation.
|
|
11. Discussion and possible action to amend the 2025-2026 instructional calendar.
|
|
12. Presentation of Effective Schools Framework for 2025-2026.
|
|
13. Discussion and possible action to approve purchase of water heater and tank system for new gym.
|
|
14. Principals' Reports:
|
|
14.A. Student Achievement/Activities
|
|
14.B. Curriculum and Instruction
|
|
14.C. Professional Development
|
|
14.D. Athletics & Extracurricular Activities
|
|
14.E. Miscellaneous
|
|
15. Business Office Report:
|
|
15.A. Tax Collections Report
|
|
15.B. Financial Statements
|
|
15.C. Accounts Payable Report
|
|
16. Superintendent's Report:
|
|
16.A. Attendance/Enrollment
|
|
16.B. Upcoming Events
|
|
17. Closed Session
|
|
17.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
|
|
17.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
|
|
17.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.
|
|
17.D. Student Discipline Pursuant to Government Code 551.082
|
|
17.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
|
|
18. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
19. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Presenter: |
Board President, Andres Rodriguez, III
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Presenter: |
Board President, Andres Rodriguez, III
|
|
| Subject: |
1.A.1. Present
|
|
| Subject: |
1.A.2. Absent
|
|
| Subject: |
1.A.3. Others Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Receive and approve minutes of regular board meeting held on November 12, 2025 and special board meeting held on December 3, 2025.
|
|
| Subject: |
4. Awards and Recognition
|
|
| Presenter: |
Superintendent and Principal
|
|
| Subject: |
4.A. Students
|
|
| Subject: |
4.B. Staff
|
|
| Subject: |
4.C. Student Presentations
|
|
| Subject: |
5. Comments from Public Audience
|
|
| Subject: |
6. Construction Update by Eli Alvarado with Alvarado Architects & Associates, Inc.
|
|
| Subject: |
7. Discussion and possible action to approve Application for Payment #6, Hellas Construction, Inc. and Payment #1 for ECON
|
|
| Subject: |
8. Discussion and possible action to approve memorandum of understanding between San Perlita ISD and Children's Advocacy Centers of Cameron and Willacy Counties.
|
|
| Subject: |
9. Discussion of Superintendent Evaluation instrument for 2025-2026
|
|
| Subject: |
10. Discussion and possible action to schedule superintendent’s evaluation.
|
|
| Subject: |
11. Discussion and possible action to amend the 2025-2026 instructional calendar.
|
|
| Subject: |
12. Presentation of Effective Schools Framework for 2025-2026.
|
|
| Presenter: |
Adrian Soliz and Mary Rodriguez
|
|
| Subject: |
13. Discussion and possible action to approve purchase of water heater and tank system for new gym.
|
|
| Subject: |
14. Principals' Reports:
|
|
| Presenter: |
Adrian Soliz
|
|
| Subject: |
14.A. Student Achievement/Activities
|
|
| Subject: |
14.B. Curriculum and Instruction
|
|
| Subject: |
14.C. Professional Development
|
|
| Subject: |
14.D. Athletics & Extracurricular Activities
|
|
| Subject: |
14.E. Miscellaneous
|
|
| Subject: |
15. Business Office Report:
|
|
| Presenter: |
Armando J. Garza
|
|
| Subject: |
15.A. Tax Collections Report
|
|
| Subject: |
15.B. Financial Statements
|
|
| Subject: |
15.C. Accounts Payable Report
|
|
| Subject: |
16. Superintendent's Report:
|
|
| Presenter: |
Annette Arredondo
|
|
| Subject: |
16.A. Attendance/Enrollment
|
|
| Subject: |
16.B. Upcoming Events
|
|
| Subject: |
17. Closed Session
|
|
| Subject: |
17.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
|
|
| Subject: |
17.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
|
|
| Subject: |
17.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: |
17.D. Student Discipline Pursuant to Government Code 551.082
|
|
| Subject: |
17.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
|
|
| Subject: |
18. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
| Subject: |
19. Adjournment
|
|