April 13, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held March 9, 2021
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion and possible action to enter into agreement with Alvarado Architects & Associates, Inc. for architectural services
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7. Discussion and possible action to adopt resolution authorizing continued payment of wages during emergency school closure February 15-19, 2021
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8. Discussion and possible action to approve Request for Additional State Aid for Ad Valorem Tax Credit for the Magic Valley Wind Farm I Project
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9. Discussion and possible action to approve Memorandum of Understanding (MOU) for Dual Enrollment with Texas State Technical College (TSTC) for 2021-2022
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10. Discussion and possible action to approve budget amendment 21-03 for General Fund Function 11 – Instruction and Function 36 – Co-curricular
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11. Discussion and possible action to approve purchase of activity bus
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12. Discussion and possible action to approve activities for Senior trip, Class of 2021
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13. Board Member CEUs and Framework for School Board Development
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14. Discussion and possible action to approve Instructional Materials Allotment and TEKS Certification, 2021-2022
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15. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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15.A. Student Achievement/Activities
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15.B. Curriculum and Instruction
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15.C. Professional Development
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15.D. Athletics & Extracurricular Activities
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15.E. Miscellaneous
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16. Business Office Report:
Presenter:
Deborah Rodriguez
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16.A. Tax Collections Report
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16.B. Financial Statements
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16.C. Accounts Payable Report
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17. Superintendent's Report:
Presenter:
Albert Peña
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17.A. Attendance/Enrollment
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17.B. San Perlita COVID-19 Vaccination Clinics
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17.C. Upcoming Events
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18. Closed Session
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18.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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18.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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18.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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18.C.1. Consider contract and compensation of:
1) Secondary Principal 2) Elementary Principal 3) Business Manager |
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18.D. Student Discipline Pursuant to Government Code 551.082
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18.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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19. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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19.A. Possible action regarding contract and compensation of:
1) Secondary Principal 2) Elementary Principal 3) Business Manager |
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20. Adjournment
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