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Meeting Agenda
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1. Public Comment on Agenda Items
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1.A. Members of the public who wish to address the board on an agenda item will have a five minute time limit to address the board. (Ten minutes if a translator is required).
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2. Information Agenda
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2.A. AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
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2.B. Texas All-State Mariachi Student Recognition.
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2.C. Superintendent's Report.
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2.D. Contracted Services Expense Report for October and November 2022.
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2.E. Financial and Quarterly Investment Report.
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2.F. AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
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2.G. Texas All-State Mariachi Student Recognition.
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2.H. Superintendent's Report.
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2.I. Contracted Services Expense Report for October and November 2022.
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2.J. Financial and Quarterly Investment Report.
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3. Action Agenda
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3.A. Public Hearing: FIRST (Financial Integrity Rating System of Texas) Indicator Results for the 2020-2021 school-year.
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3.B. Consider and take action to approve the 2021 Awarded Equipment Grant to purchase the kitchen equipment, as recommended by administration.
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3.C. Consider and take action to approve the updated HB 3 Goals District Plan, as recommended by administration.
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3.D. Consider and take action to approve the sell of property to Hidalgo County, as recommended by administration.
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3.E. Consider and take action to approve payment to TASB in the amount of $10,561.12 for services to the District including policy updates, board trainings, and legal consultation, as recommended by administration.
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3.F. Consider and take action to approve the resolution regarding review of the investment program, as recommended by administration.
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3.G. Consider and take action to approve the following expenses over $10,000.00 as recommended by administration:
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3.G.1. District Operations
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3.G.1.a. Doors and hardware for Valley View High School in the approximate amount of $45,000.00 (Local Funds)
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3.H. Consider and take action to approve the following staff development trips, as recommended by administration:
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3.H.1. Band Directors - TMEA (TX Music Educators Association) Conference at San Antonio, TX, Februrary 8-12, 2023
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3.H.2. Baseball Coaches - TX High School Baseball Coaches Association Convention 2023 at Round Rock, TX, January 12-14, 2023.
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3.I. Consider and take action to approve the following student trips, as recommended by administration:
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3.I.1. HS Band TMEA (TX Musicians Education Association) Area Auditions for Student Qualifier at Corpus Christi, TX, January 6-7, 2023.
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3.I.2. High School Wrestling Team - 1st Annual Rumble in the Jungle at Corpus Christi, TX, December 16-17, 2022.
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4. Executive Session
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4.A. Texas Government Code Section: 551.074-Personnel
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4.A.1. Discuss and consider staff resignations.
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4.A.2. Discuss and consider staff recommendations.
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5. Open Session
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5.A. Texas Government Code Section: 551.074-Personnel
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5.A.1. Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
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5.A.2. Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
Public Comment on Agenda Items
|
|
| Subject: |
Members of the public who wish to address the board on an agenda item will have a five minute time limit to address the board. (Ten minutes if a translator is required).
|
|
| Subject: |
Information Agenda
|
|
| Subject: |
AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
|
|
| Subject: |
Texas All-State Mariachi Student Recognition.
|
|
| Subject: |
Superintendent's Report.
|
|
| Subject: |
Contracted Services Expense Report for October and November 2022.
|
|
| Subject: |
Financial and Quarterly Investment Report.
|
|
| Subject: |
AR Tiger STAR Readers Recognition for Wilbur E. Lucas Elementary.
|
|
| Subject: |
Texas All-State Mariachi Student Recognition.
|
|
| Subject: |
Superintendent's Report.
|
|
| Subject: |
Contracted Services Expense Report for October and November 2022.
|
|
| Subject: |
Financial and Quarterly Investment Report.
|
|
| Subject: |
Action Agenda
|
|
| Subject: |
Public Hearing: FIRST (Financial Integrity Rating System of Texas) Indicator Results for the 2020-2021 school-year.
|
|
| Subject: |
Consider and take action to approve the 2021 Awarded Equipment Grant to purchase the kitchen equipment, as recommended by administration.
|
|
| Subject: |
Consider and take action to approve the updated HB 3 Goals District Plan, as recommended by administration.
|
|
| Subject: |
Consider and take action to approve the sell of property to Hidalgo County, as recommended by administration.
|
|
| Subject: |
Consider and take action to approve payment to TASB in the amount of $10,561.12 for services to the District including policy updates, board trainings, and legal consultation, as recommended by administration.
|
|
| Subject: |
Consider and take action to approve the resolution regarding review of the investment program, as recommended by administration.
|
|
| Subject: |
Consider and take action to approve the following expenses over $10,000.00 as recommended by administration:
|
|
| Subject: |
District Operations
|
|
| Subject: |
Doors and hardware for Valley View High School in the approximate amount of $45,000.00 (Local Funds)
|
|
| Subject: |
Consider and take action to approve the following staff development trips, as recommended by administration:
|
|
| Subject: |
Band Directors - TMEA (TX Music Educators Association) Conference at San Antonio, TX, Februrary 8-12, 2023
|
|
| Subject: |
Baseball Coaches - TX High School Baseball Coaches Association Convention 2023 at Round Rock, TX, January 12-14, 2023.
|
|
| Subject: |
Consider and take action to approve the following student trips, as recommended by administration:
|
|
| Subject: |
HS Band TMEA (TX Musicians Education Association) Area Auditions for Student Qualifier at Corpus Christi, TX, January 6-7, 2023.
|
|
| Subject: |
High School Wrestling Team - 1st Annual Rumble in the Jungle at Corpus Christi, TX, December 16-17, 2022.
|
|
| Subject: |
Executive Session
|
|
| Subject: |
Texas Government Code Section: 551.074-Personnel
|
|
| Subject: |
Discuss and consider staff resignations.
|
|
| Subject: |
Discuss and consider staff recommendations.
|
|
| Subject: |
Open Session
|
|
| Subject: |
Texas Government Code Section: 551.074-Personnel
|
|
| Subject: |
Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
|
|
| Subject: |
Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
|
|
| Subject: |
Adjournment
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|