July 1, 2024 at 6:30 PM - Regular Board Meeting

I. CALL MEETING TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE, TEXAS PLEDGE AND OPENING PRAYER

IV. AWARDS & RECOGNITION

IV.A. Report on Region One Superintendent Symposium - Heart of the District Award Recipient Martha E. Garza

V. SUPERINTENDENT'S REPORT

V.A. Announcements

V.A.1. Top Pirate Attendance Report and Certificates

V.A.1.a. 6th Six Week Attendance & Enrollment Report

V.A.2. UIL Athletic Update

VI. PUBLIC COMMENTS

VII. ACTION TAKEN ON CONSENT ITEMS:

VII.A. Approve minutes of Board Meetings:                                     NONE

VII.B. Tax Collector's Report:

VII.B.1. Hidalgo County Tax Office Tax Collection Report for May 2024

VII.C. Advertisement of Bids/Quotes/Proposals:              NONE

VII.D. Consideration of Bids/Quotes/Proposals:                            NONE

VII.E. Other:

VII.E.1. Financial Report for the month of May 2024

VII.E.2. South Texas College Interlocal Agreement 2024-2025

VII.E.3. 2024-2025 Region One - One Regional Interconnected Optical Network (ORION) DDoS Mitigation Services Consortium Participation Renewal

VII.E.4. 2024-2025 Region One - One Regional Interconnected Optical Network (ORION) Direct Internet Access (DIA) Renewal

VII.E.5. 2024-2025 Region One - One Regional Interconnected Optical Network (ORION) Wide Area Network (WAN) Services Renewal

VII.E.6. 2024-2025 Region One - Memorandum of Agreement for OmniTrack Services

VII.E.7. 2024-2025 Region 11 - TREC Library and Resource Management Services Contract

VII.E.8. Workforce Solutions Work Experience/Subsidized Employment Agreement

VII.E.9. 2024-2025 Use of Texas Curriculum Management Program Cooperative

VIII. ACTION, REPORT AND/OR UPDATE TAKEN ON INSTRUCTION AND STUDENT SUPPORT:

VIII.A. Discussion and Possible Action to approve the 2024-2025 Hidalgo Early College  High School Offerings Exempt from No Pass No Play Rule

VIII.B. Discussion and possible action to approve the 2024-2025 Hidalgo Early College High School Innovative Course Offering - General Employability Skills and Internetworking II

VIII.C. Report on Spring 2024 STAAR/EOC Simulation Reports 

VIII.D. Discussion and possible action to approve the 2024-2025 District of Innovation - Certification Requirement Recommendation

VIII.E. Report on Spring 2024 TELPAS Results

VIII.F. Discussion and possible action to approve the 2024-2025 Hidalgo ISD LOTE HS Credit for Dual Language Students

IX. ACTION, REPORT, AND/OR UPDATE TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS:

IX.A. Discussion and possible action to approve the Proposed Pay Raise for 2024-2025 school year

IX.B. Discussion and Possible action to approve the Election Order and Notice for 2024 General School Board Election

IX.C. Quarterly Investment Report for the Quarter ending May 31, 2024

IX.D. Discussion and possible action to extend Bid #21-22-18 Security Guard Services for an additional year

IX.E. Discussion and possible action to approve engineering fees to Halff & Associates for Outdoor Freezer Project

X. CLOSED SESSION:

X.A. Consultation with School attorney to receive legal advice

X.B. Personnel Matters:

X.B.1. Discussion of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel

XI. RECONVENE IN OPEN SESSION:

XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:

XII.A. Personnel Matter:

XII.A.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, Staffing Status, discipline or to hearing complaints or charges regarding personnel

XIII. CONSIDER ACTION ON:

XIV. ADJOURNMENT: