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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 March 18, 2019.
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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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4. Superintendent's Report
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4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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4.B. Student Recognition: Varsity Boys and Girls Track and Field Area Qualifiers
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4.C. Student Recognition: Varsity Girls Track and Field District Championship
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4.D. Student Recognition: Varsity Golf Regional Qualifiers
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4.E. Student Recognition: Varsity Boys and Girls Golf District Championships
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4.F. Student Recognition: Alyssa Rodriguez- VTCI Washinton, DC Tour Recipient
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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 Summer School Staff Slots and Progams
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7. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2019-2020.
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8. Board Members share learning experiences from the National School Board Conference
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9. 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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9.A. Discussion on 2019-2020 Teacher Contracts
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10. Open Session
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10.A. Discussion and Possible Action on 2019-2020 Teacher Contracts
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2019 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 March 18, 2019.
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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: |
4. Superintendent's Report
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| Subject: |
4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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|
| Presenter: |
Israel Quintanilla/Marisella Salinas
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| Subject: |
4.B. Student Recognition: Varsity Boys and Girls Track and Field Area Qualifiers
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| Presenter: |
Israel Quintanilla/Roy Vega/ Isaac Guajardo/ Rey Garza
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| Subject: |
4.C. Student Recognition: Varsity Girls Track and Field District Championship
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| Presenter: |
Israel Quintanilla
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| Subject: |
4.D. Student Recognition: Varsity Golf Regional Qualifiers
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| Presenter: |
Israel Quintanilla/ Anissa Cortinas-Rocha/ Roy Vega
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| Subject: |
4.E. Student Recognition: Varsity Boys and Girls Golf District Championships
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| Presenter: |
Israel Quintanilla/ Anissa Cortinas-Rocha/ Roy Vega
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| Subject: |
4.F. Student Recognition: Alyssa Rodriguez- VTCI Washinton, DC Tour Recipient
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| Presenter: |
Israel Quintanilla/ Joanna Gomez
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| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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 Summer School Staff Slots and Progams
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| Presenter: |
Cynthia Ramos/Israel Quintanilla
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| Subject: |
7. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2019-2020.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8. Board Members share learning experiences from the National School Board Conference
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| Presenter: |
School Board Members
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| Subject: |
9. 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: |
9.A. Discussion on 2019-2020 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Open Session
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| Subject: |
10.A. Discussion and Possible Action on 2019-2020 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Adjournment
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