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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 8, 2019 and Special Meeting of April 24, 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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3.E. Interlocal Cooperation Contract with UTRGV TexPREP Program
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3.F. Memorandum of Understanding with MHP Salud
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4. Superintendent's Report
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4.A. Recognition of Golf 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 UIL Academic State Qualifiers
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4.F. Recognition of IVY League College Acceptance
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4.G. Recognition of KatStrong Games
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4.H. 5th Six Weeks Attendance Champs
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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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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. Presentation on Medication Disposal Program
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7. Presentation on Region One Superintendents' Salary and Benefits Survey
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8. 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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8.A. Discussion on Hiring of District Principal
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8.B. Discussion on Hiring of Contracted Personnel
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9. Open Session
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9.A. Discussion and Possible Action on Hiring of District Principal
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9.B. Discussion and Possible Action on Hiring of Contracted Personnel
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 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 April 8, 2019 and Special Meeting of April 24, 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
|
|
| Subject: |
3.E. Interlocal Cooperation Contract with UTRGV TexPREP Program
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
3.F. Memorandum of Understanding with MHP Salud
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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 Regional Qualifiers
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|
| Presenter: |
Anisa Rocha/ Mike Carlos/ Roy Vega
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| Subject: |
4.B. Recognition of All District Baseball Team
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| Presenter: |
Francisco Torres/ Carlos Rodriguez/ Roy Vega
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| Subject: |
4.C. Recognition of All District Softball Team
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| Presenter: |
Rey Garza/ Joanna Gomez/ Roy Vega
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| Subject: |
4.D. Recognition of Track and Field Regional Qualifiers
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| Presenter: |
Isaac Guajardo / Rey Garza/ Roy Vega/ Ashley Dominguez
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| Subject: |
4.E. Recognition of UIL Academic State Qualifiers
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| Presenter: |
Israel Quintanilla/ Marisella Salinas/ Alyssa Bardwell/ Terry Buse
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| Subject: |
4.F. Recognition of IVY League College Acceptance
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| Presenter: |
Israel Quintanilla
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| Subject: |
4.G. Recognition of KatStrong Games
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| Presenter: |
Cynthia Vargas/ Israel Quintanilla
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| Subject: |
4.H. 5th Six Weeks Attendance Champs
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| Presenter: |
Israel Quintanilla
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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
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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. Presentation on Medication Disposal Program
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| Presenter: |
Elizabeth Urbina/ Nurse Krantz/ Sara A. Alvarado
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| Subject: |
7. Presentation on Region One Superintendents' Salary and Benefits Survey
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|
| Subject: |
8. 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: |
8.A. Discussion on Hiring of District Principal
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8.B. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Open Session
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| Subject: |
9.A. Discussion and Possible Action on Hiring of District Principal
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9.B. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Adjournment
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