|
Meeting Agenda
|
|---|
|
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
2. Pledge of Allegiance
|
|
3. Approval of Consent Agenda
|
|
3.A. Minutes of Regular School Board Meeting of April 11, 2017
|
|
3.B. Monthly Financial Report
|
|
3.C. Budget and Amendments Expenditures Report
|
|
3.D. Tax Levy Adjustments and Collections Reports
|
|
4. Superintendent's Report
|
|
4.A. Recognition of KatStrong Participants
|
|
4.B. Recognition of Golf Participants and Regional Qualifiers
|
|
4.C. Recognition of Baseball Team
|
|
4.D. Recognition of Softball Team
|
|
4.E. Recognition of Track Team
|
|
4.F. Recognition of Willacy County Soil and Water Conservation Poster Contest
|
|
4.G. 5th Six Weeks Attendance Champs
|
|
4.H. Recognition of the Elementary and Secondary Teachers of the Year
|
|
5. 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.) |
|
6. Curriculum Presentation
|
|
6.A. Summer School
|
|
6.B. Curriculum Writing
|
|
6.C. Project RISE
|
|
6.D. TX VSN Grant
|
|
7. Discussion and Possible Action on Memorandum of Understanding with TSTC
|
|
8. Discussion and Possible Action on change in group life policy, from Dearborn National Life Insurance to Texas Educational Employers Benefit Cooperative
|
|
9. Discussion and Possible Action on covered walkways for the campus- RFP#2016-2017.2
|
|
10. Level III Grievance Hearing- Sandra Martinez
|
|
10.A. Discussion and Possible Action on Level III Grievance
|
|
11. 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. |
|
11.A. Consultation with School Attorney on Legal Issues concerning the Level III Grievance
|
|
12. Open Session
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 9, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. 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: |
3.A. Minutes of Regular School Board Meeting of April 11, 2017
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Recognition of KatStrong Participants
|
|
| Presenter: |
Melissa Garza/Alejos Salazar/Cynthia Martinez
|
|
| Subject: |
4.B. Recognition of Golf Participants and Regional Qualifiers
|
|
| Presenter: |
Jessica Garza/Anisa Rocha
|
|
| Subject: |
4.C. Recognition of Baseball Team
|
|
| Presenter: |
Jessica Garza/Francisco Torres
|
|
| Subject: |
4.D. Recognition of Softball Team
|
|
| Presenter: |
Jessica Garza/Roy Vega
|
|
| Subject: |
4.E. Recognition of Track Team
|
|
| Presenter: |
Jessica Garza/ Rey Garza
|
|
| Subject: |
4.F. Recognition of Willacy County Soil and Water Conservation Poster Contest
|
|
| Presenter: |
Melissa Garza
|
|
|
Description:
Winner- Xiomara Rodriguez
|
||
| Subject: |
4.G. 5th Six Weeks Attendance Champs
|
|
| Presenter: |
Alejos Salazar/Melissa Garza
|
|
| Subject: |
4.H. Recognition of the Elementary and Secondary Teachers of the Year
|
|
| Presenter: |
Alejos Salazar/Melissa Garza
|
|
| Subject: |
5. 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: |
6. Curriculum Presentation
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
6.A. Summer School
|
|
| Subject: |
6.B. Curriculum Writing
|
|
| Subject: |
6.C. Project RISE
|
|
| Subject: |
6.D. TX VSN Grant
|
|
| Subject: |
7. Discussion and Possible Action on Memorandum of Understanding with TSTC
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
8. Discussion and Possible Action on change in group life policy, from Dearborn National Life Insurance to Texas Educational Employers Benefit Cooperative
|
|
| Presenter: |
Rogelio Cantu
|
|
|
Description:
Our Third Party administrator, First Financial, is switching group life insurance companies.
|
||
| Subject: |
9. Discussion and Possible Action on covered walkways for the campus- RFP#2016-2017.2
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
10. Level III Grievance Hearing- Sandra Martinez
|
|
| Subject: |
10.A. Discussion and Possible Action on Level III Grievance
|
|
| Subject: |
11. 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: |
11.A. Consultation with School Attorney on Legal Issues concerning the Level III Grievance
|
|
| Subject: |
12. Open Session
|
|
| Subject: |
13. Adjournment
|
|