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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Approval of Consent Agenda
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3.A. Minutes of Regular School Board Meeting of April 9, 2018
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3.B. Monthly Financial Report
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3.C. Budget and Amendments Expenditures Report
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3.D. Tax Levy Adjustments and Collections Reports
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3.E. Memorandum of Understanding with Magic Valley Electric Cooperative & Noble
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4. Superintendent's Report
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4.A. Recognition of Golf Participants and Regional Qualifiers
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4.B. Recognition of All District Baseball Team
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4.C. Recognition of All District Softball Team
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4.D. Recognition of Track and Field Regional Qualifiers
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4.E. Recognition of KatStrong Games
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4.F. 5th Six Weeks Attendance Champs
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4.G. Recognition of the winners of the Water and Soil Conservation Poster and Essay Contest
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4.H. Recognition of Lions Leading the Fight
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4.I. Recognition of the Elementary and Secondary Teachers of the Year and Instructional Paraprofessional of the Year
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4.J. Discussion and Presentation of VTCI Youth Tour Recipient
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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.) |
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6. Discussion and Possible Action on Memorandum of Understanding with MHP Salud
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7. Discussion and Possible Action on Memorandum of Understanding with the Region One HEAL Project
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8. Presentation from 2017-2018 Robotics Team
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9. Discussion and Possible Action on Membership in the Region One ORION Consortium for Internet Access Service 10 Gbps Fiber Connectivity
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10. Discussion and Possible Action on 2018-2019 Compensation Plan for All Employees
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11. Discussion and Possible Action on Security Measures and Security Camera System
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12. Discussion on New Agricultural Science Building
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13. 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. |
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13.A. Discussion on 2018-2019 Teacher Contract
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13.B. Discussion on Hiring of Contracted Personnel
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14. Open Session
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14.A. Discussion and Possible Action on 2018-2019 Teacher Contract
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14.B. Discussion and Possible Action on Hiring of Contracted Personnel
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Approval of Consent Agenda
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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.
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| Subject: |
3.A. Minutes of Regular School Board Meeting of April 9, 2018
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| Subject: |
3.B. Monthly Financial Report
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| Subject: |
3.C. Budget and Amendments Expenditures Report
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| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
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| Subject: |
3.E. Memorandum of Understanding with Magic Valley Electric Cooperative & Noble
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| Presenter: |
Sara A. Alvarado
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. Recognition of Golf Participants and Regional Qualifiers
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| Presenter: |
Jessica Garza/Anisa Rocha
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| Subject: |
4.B. Recognition of All District Baseball Team
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| Presenter: |
Francisco Torres/ Roy Vega
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| Subject: |
4.C. Recognition of All District Softball Team
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| Presenter: |
Rey Garza/Roy Vega
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| Subject: |
4.D. Recognition of Track and Field Regional Qualifiers
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| Presenter: |
Jessica Garza/ Rey Garza/Roy Vega
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| Subject: |
4.E. Recognition of KatStrong Games
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| Presenter: |
Melissa Garza/ Israel Quintanila/ Cynthia Vargas
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| Subject: |
4.F. 5th Six Weeks Attendance Champs
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| Presenter: |
Alejos Salazar/Melissa Garza
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| Subject: |
4.G. Recognition of the winners of the Water and Soil Conservation Poster and Essay Contest
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| Presenter: |
Melissa Garza/ Israel Quintanila
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| Subject: |
4.H. Recognition of Lions Leading the Fight
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| Presenter: |
Cathy Weaver/ Sara A. Alvarado
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| Subject: |
4.I. Recognition of the Elementary and Secondary Teachers of the Year and Instructional Paraprofessional of the Year
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| Presenter: |
Israel Quintanilla/Melissa Garza
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| Subject: |
4.J. Discussion and Presentation of VTCI Youth Tour Recipient
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| Presenter: |
Matthew Kiefer/ Israel Quintanila
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Description:
Celeste Carrera
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| 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.) |
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| Subject: |
6. Discussion and Possible Action on Memorandum of Understanding with MHP Salud
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| Presenter: |
Cynthia Ramos/ Irma Cantu
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| Subject: |
7. Discussion and Possible Action on Memorandum of Understanding with the Region One HEAL Project
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| Presenter: |
Claudia Gutierrez/ Sara A. Alvarado
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| Subject: |
8. Presentation from 2017-2018 Robotics Team
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| Presenter: |
Robert Peynado/Bobby Villarreal/ Robotics Team
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| Subject: |
9. Discussion and Possible Action on Membership in the Region One ORION Consortium for Internet Access Service 10 Gbps Fiber Connectivity
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| Presenter: |
Ali Kolahdouz- Region One ESC
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| Subject: |
10. Discussion and Possible Action on 2018-2019 Compensation Plan for All Employees
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| Presenter: |
Sara A. Alvarado/ Rogelio Cantu
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| Subject: |
11. Discussion and Possible Action on Security Measures and Security Camera System
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| Presenter: |
Sara A. Alvarado/ Rogelio Cantu
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| Subject: |
12. Discussion on New Agricultural Science Building
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| Presenter: |
Sara A. Alvarado/ Rogelio Cantu/ Jorge Lerma
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| Subject: |
13. 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. |
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| Subject: |
13.A. Discussion on 2018-2019 Teacher Contract
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13.B. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
14. Open Session
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| Subject: |
14.A. Discussion and Possible Action on 2018-2019 Teacher Contract
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| Presenter: |
Sara A. Alvarado
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| Subject: |
14.B. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
15. Adjournment
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