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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. Overview of District of Innovation Designation
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3. Comments from the Audience Regarding District of Innovation Designation
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4. Closing of Public Hearing
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5. Call the meeting to order: Establish a quorum, Moment of Silence
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6. Pledge of Allegiance
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7. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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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7.A. Minutes of Regular Meeting of February 10, 2020
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7.B. Monthly Financial Report
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7.C. Budget Amendments and Expenditures Report
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7.D. Tax Levy Adjustments and Collections Report
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8. Superintendent's Report
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8.A. Recognition of Varsity Boys and Girls Basketball All District Awards
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8.B. Recognition of 4th Six Weeks Attendance Champions
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8.C. Recognition of RGV Head of the Class- Andrew Guerra
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8.D. Lion Pride Parents/ Community Members of the Six Weeks
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8.E. Principal's Report
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9. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to 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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10. Discussion and Possible Action on Memorandum of Understanding with Community Loan Center
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11. Report on District Grants
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12. Discussion and Possible Action on District of Innovation Committee
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13. Board Members Participate in Region One Service Center Board of Directors Election for Place 2 and Place 5.
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13.A. Ricardo Gutierrez- Place 2
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13.B. David Antonio Garcia- Place 5
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13.C. Ruben Cortez, Jr.- Place 5
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14. Discussion and Possible Action on Senior Trip
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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. |
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15.A. Discussion on 2020-2021 Administrative Contracts
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16. Open Session
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16.A. Discussion and Possible Action on 2020-2021 Administrative Contracts
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2020 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum, Moment of Silence
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| Subject: |
2. Overview of District of Innovation Designation
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| Presenter: |
Sara A. Alvarado
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| Subject: |
3. Comments from the Audience Regarding District of Innovation Designation
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| Subject: |
4. Closing of Public Hearing
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|
| Subject: |
5. Call the meeting to order: Establish a quorum, Moment of Silence
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|
| Subject: |
6. Pledge of Allegiance
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|
| Subject: |
7. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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: |
7.A. Minutes of Regular Meeting of February 10, 2020
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|
| Subject: |
7.B. Monthly Financial Report
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|
| Subject: |
7.C. Budget Amendments and Expenditures Report
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|
| Subject: |
7.D. Tax Levy Adjustments and Collections Report
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|
| Subject: |
8. Superintendent's Report
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| Subject: |
8.A. Recognition of Varsity Boys and Girls Basketball All District Awards
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| Presenter: |
Roy Vega/ Mike Carlos/ Rey Garza
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| Subject: |
8.B. Recognition of 4th Six Weeks Attendance Champions
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| Presenter: |
William Bardwell
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| Subject: |
8.C. Recognition of RGV Head of the Class- Andrew Guerra
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| Presenter: |
William Bardwell
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| Subject: |
8.D. Lion Pride Parents/ Community Members of the Six Weeks
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8.E. Principal's Report
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| Presenter: |
William Bardwell
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| Subject: |
9. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to 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: |
10. Discussion and Possible Action on Memorandum of Understanding with Community Loan Center
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| Presenter: |
Rose Jaramilo
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| Subject: |
11. Report on District Grants
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| Presenter: |
Cynthia Ramos
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Description:
Existing grants, New grants and grants we are applying for,
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| Subject: |
12. Discussion and Possible Action on District of Innovation Committee
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Board Members Participate in Region One Service Center Board of Directors Election for Place 2 and Place 5.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13.A. Ricardo Gutierrez- Place 2
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| Subject: |
13.B. David Antonio Garcia- Place 5
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| Subject: |
13.C. Ruben Cortez, Jr.- Place 5
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| Subject: |
14. Discussion and Possible Action on Senior Trip
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| Presenter: |
William Bardwell
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| 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. |
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| Subject: |
15.A. Discussion on 2020-2021 Administrative Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
16. Open Session
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Description:
The Board will reconvene in open session and take such action as is necessary.
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| Subject: |
16.A. Discussion and Possible Action on 2020-2021 Administrative Contracts
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| Subject: |
17. Adjournment
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