June 15, 2020 at 5:00 PM - Regular Meeting
| Agenda | |
|---|---|
|
1. CALL MEETING TO ORDER
|
|
|
2. PUBLIC COMMENT(S)
|
|
|
3. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
|
|
|
3.A) Human Resources Recommendation(s) for School Year 2020-2021
|
|
|
3.B) Human Resources Employee Resignation(s) for School Year 2019-2020
|
|
|
3.C) Principal for Alonzo De Leon Middle School
|
|
|
3.D) Pending and/or Potential Litigation
|
|
|
3.D)1. Zamarripa v. McAllen Independent School District
|
|
|
3.E) Possible Real Estate Acquisition
|
|
|
4. RECONVENE IN OPEN SESSION
|
|
|
5. INVOCATION
|
|
|
6. PLEDGE OF ALLEGIANCE
|
|
|
7. SUPERINTENDENT'S REPORT(S) Graduation Highlights 2020!
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
|
8. BOARD REPORT
|
|
|
9. RECOGNITION(S)
|
|
|
10. PROCLAMATION(S)
|
|
|
11. DONATION(S)
|
|
|
12. BOARD MEMBER(S), BOARD COMMITTEE(S) AND DISTRICT REPORT(S)
|
|
|
12.A) Board Committee Reports
|
|
|
12.A)1. Instructional Services Briefing - Chair - Sam Saldivar, Jr.
|
|
|
12.A)2. Human Resources Briefing - Chair - Tony Forina
|
|
|
12.A)3. District Operations Briefing - Chair - Debbie Crane Aliseda
|
|
|
12.A)4. Business Operations Briefing - Chair - Danny Vela
|
|
|
12.B) District Reports
|
|
|
12.B)1. Report Regarding 2019-2020 McAllen ISD Professional Employee Opinion Survey
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
12.B)2. Report Regarding the All-Inclusive Park at Blanca E. Sanchez Elementary
Item Submitted: Arely Benavides, Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
12.B)3. Report Regarding lnterlocal Cooperative Agreement No. 2020-002 Texas Association of School Board (TASB) Purchasing Cooperative Buyboard
Item Submitted: Cynthia Medrano Richards, Assistant Superintendent Business Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
12.B)4. Report Regarding lnterlocal Cooperative Agreement No. 2020-003 State of Texas Cooperative Purchasing Program
Item Submitted: Cynthia Medrano Richards, Assistant Superintendent Business Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
12.B)5. Report Regarding lnterlocal Cooperative Agreement No. 2020-009 The GoodBuy Purchasing Cooperative
Item Sbumitted: Cynthia Medrano Richards, Assistant Superintendent Business Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
13. ACTION ON ITEM(S) IN CLOSED SESSION
|
|
|
13.A) Approval of Human Resources Recommendation(s) for School Year 2020-2021
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13.B) Human Resources Employee Resignation(s) for School Year 2019-2020
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
13.C) Approval of the Principal for Alonzo De Leon Middle School
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13.D) Pending and/or Potential Litigation
|
|
|
13.D)1. Zamarripa v. McAllen Independent School District
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13.E) Possible Real Estate Acquisition
|
|
|
14. CONSENT AGENDA ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.A) Approval of Agreement No. 2021- 071 Special Education Legal Services Retainer Program with Walsh, Gallegos, Trevino, Russo, & Kyle P.C
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
14.B) Approval of Bid No. 2020-311 Demolition and New Installation of Phenolic Restroom Partitions at Brown Middle School and Alvarez Elementary School through Buyboard Cooperative Contract
Item Submitted: Arely Benavides, Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
|
|
15. INSTRUCTIONAL SERVICES, INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, DISTRICT OPERATIONS, BUSINESS OPERATIONS, AND BOARD OF TRUSTEES ITEMS
|
|
|
15.A) Instructional Services Item(s) (Dr. Silvia Ibarra) Instructional Leadership Item(s) (Bridgette Vieh)
|
|
|
15.A)1. Approval of Parent Notice Requirements for Students at Risk Waiver Request
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.B) Human Resources Item(s) (Todd Miller)
|
|
|
15.B)1. Resolution of the Board of Trustees of the McAllen Independent School District Regarding Board Policy FFAA (Local), Physical Examinations
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.B)2. Approval of the Job Description for Assistant Director of Technology
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.B)3. Approval of the Job Description for Assistant Director of Student Operations
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.C) District Operations Item(s) (Arely Benavides)
|
|
|
15.C)1. Approval of 2019-2020 Missed School Day Waiver
Item Submitted: Arely Benavides, Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.C)2. Approval of 2019-2020 Instructional Material Waiver
Item Submitted: Arely Benavides, Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.C)3. Approval of 2020-2021 Staff Development Waiver
Item Submitted: Arely Benavides, Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.C)4. Approval of CPR Instruction Requirement Waiver
Item Submitted: Arely Benavides, Assistant Superintendent
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.D) Business Operations Item(s) (Cynthia Medrano Richards)
|
|
|
15.E) Board of Trustees Item(s)
|
|
|
15.E)1. Approval of Board of Education Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15.E)1.a) May 20, 2020-Special Board Meeting-5:30 PM - Video Conference
|
|
|
15.E)1.b) May 26, 2020-Regular Board Meeting-5:30 PM - Video Conference
|
|
|
15.E)1.c) May 27, 2020-Board Workshop -5:30 PM - Video Conference
|
|
|
15.E)1.d) June 4, 2020 - Board Workshop - 5:30 PM - Video Conference
|
|
|
16. SCHEDULE OF FUTURE MEETINGS
|
|
|
16.A) June 17, 2020 - Board Workshop - 5:30 PM Video Conference
|
|
|
16.B) June 22, 2020-Regular Board Meeting-5:00 PM - Video Conference
|
|
|
17. CLOSED SESSION: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.
|
|
|
18. OPEN SESSION: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.
|
|
|
19. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
