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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. Student Recognition
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4. 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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5. 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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5.A. Minutes
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5.B. Monthly Financial Report
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5.C. Budget Amendments and Expenditures Report
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5.D. Tax Levy Adjustments and Collections Report
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6. Discussion and possible action on the purchase of furniture and equipment for the food service department. The approximate purchase amount is $100,000.
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7. Discussion and possible action on adopting the academic school calendar for the 2024-2025 school year.
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8. Discussion and possible action on funding the senior trip's fuel cost, which will include college visits as part of the itinerary.
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9. Discussion and possible action to nominate Superintendent Alejos Salazar, Jr. for Texas Association of School Boards' Superintendent of the Year for the 2024 selection process.
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10. Superintendent's Report
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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. |
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11.A. Discussion on Hiring of Contracted Personnel
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12. Open Session
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12.A. Discussion and Possible Action on Hiring of Contracted Personnel
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 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. Student Recognition
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|
| Presenter: |
Campus Principals
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| Subject: |
4. 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). |
|
| Subject: |
5. 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. |
|
| Subject: |
5.A. Minutes
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|
| Subject: |
5.B. Monthly Financial Report
|
|
| Subject: |
5.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
5.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
6. Discussion and possible action on the purchase of furniture and equipment for the food service department. The approximate purchase amount is $100,000.
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| Presenter: |
Rogelio Cantu
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| Subject: |
7. Discussion and possible action on adopting the academic school calendar for the 2024-2025 school year.
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| Presenter: |
Alejos Salazar
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| Subject: |
8. Discussion and possible action on funding the senior trip's fuel cost, which will include college visits as part of the itinerary.
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| Presenter: |
Senior class officers
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| Subject: |
9. Discussion and possible action to nominate Superintendent Alejos Salazar, Jr. for Texas Association of School Boards' Superintendent of the Year for the 2024 selection process.
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| Presenter: |
Rolando Velazquez
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| Subject: |
10. Superintendent's Report
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| 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. |
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| Subject: |
11.A. Discussion on Hiring of Contracted Personnel
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| Subject: |
12. 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: |
12.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
13. Adjournment
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