|
Meeting Agenda
|
|---|
|
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
2. Pledge of Allegiance
|
|
3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
|
4. Approval of Consent Agenda
|
|
4.A. Minutes of Special Board Meeting of August 5, 2014
|
|
4.B. Minutes of Regular Board Meeting August 13, 2014
|
|
4.C. Monthly Financial Report
|
|
4.D. Budget Amendments and Expenditures Report
|
|
4.E. Tax Levy Adjustments and Collections Report
|
|
5. Superintendent's Report
|
|
5.A. Recognition of Summer Dual Enrollment Students
|
|
5.B. Report on Campus Enrollment
|
|
6. Report on College Enrollment Numbers for 2014 Graduates
|
|
7. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
|
|
8. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
|
|
9. Discussion and Possible Action on MOU with STEMS Program
|
|
10. Presentation on STEAMS Project- A College and Career Exploration Project
|
|
11. Discussion and Possible Action on Contract with Valley K9 Detection
|
|
12. Discussion and Possible Action on Continued Membership with MASBA (Mexican American School Board Member Association)
|
|
13. Review of policy- FED(LEGAL)
|
|
14. Review of policy- FEA(LOCAL)
|
|
15. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
16. Open Session
The Board will reconvene in open session and take such action as is necessary. |
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 10, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
|
Description:
Orlando Rodriguez
Juan Huitron |
||
| Subject: |
3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
|
| Subject: |
4. Approval of Consent Agenda
|
|
|
Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
|
||
| Subject: |
4.A. Minutes of Special Board Meeting of August 5, 2014
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting August 13, 2014
|
|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
4.D. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.E. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Recognition of Summer Dual Enrollment Students
|
|
| Presenter: |
Melissa Garza and Lisa Garcia
|
|
| Subject: |
5.B. Report on Campus Enrollment
|
|
| Subject: |
6. Report on College Enrollment Numbers for 2014 Graduates
|
|
| Presenter: |
Melissa Garza and Lisa Garcia
|
|
| Subject: |
7. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
8. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
9. Discussion and Possible Action on MOU with STEMS Program
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
10. Presentation on STEAMS Project- A College and Career Exploration Project
|
|
| Presenter: |
Sara A. Alvarado/Albert Trevino
|
|
| Subject: |
11. Discussion and Possible Action on Contract with Valley K9 Detection
|
|
| Presenter: |
Sara A. Alvarado
|
|
|
Description:
These are the dates that were visited by K9 Detection last school year:
11-13-13, 12-19-13, 1-16-2014, 2-18-14, 3-28-14, 4-23-14 |
||
| Subject: |
12. Discussion and Possible Action on Continued Membership with MASBA (Mexican American School Board Member Association)
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
13. Review of policy- FED(LEGAL)
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
14. Review of policy- FEA(LOCAL)
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
15. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
16. Open Session
The Board will reconvene in open session and take such action as is necessary. |
|
| Subject: |
17. Adjournment
|
|